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EDE & RAVENSCROFT LIMITED

Company number 00424854

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	CH01	Director's details changed for Mr Adrian Trevor Halls on 5 September 2024	View PDF Director's details changed for Mr Adrian Trevor Halls on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
12 Jun 2024	MR01	Registration of charge 004248540047, created on 3 June 2024	View PDF Registration of charge 004248540047, created on 3 June 2024 - link opens in a new window - 34 pages (34 pages)
01 Mar 2024	MR01	Registration of charge 004248540046, created on 28 February 2024	View PDF Registration of charge 004248540046, created on 28 February 2024 - link opens in a new window - 52 pages (52 pages)
03 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 50 pages (50 pages) Download iXBRL
08 Sep 2023	PSC07	Cessation of Michael William Middleton as a person with significant control on 31 August 2023	View PDF Cessation of Michael William Middleton as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC07	Cessation of Elizabeth Middleton as a person with significant control on 31 August 2023	View PDF Cessation of Elizabeth Middleton as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC02	Notification of Ede & Ravenscroft Holdings Limited as a person with significant control on 31 August 2023	View PDF Notification of Ede & Ravenscroft Holdings Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	SH19	Statement of capital on 15 June 2023 GBP 16,800	View PDF Statement of capital on 15 June 2023 GBP 16,800 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2023	CAP-SS	Solvency Statement dated 06/06/23	View PDF Solvency Statement dated 06/06/23 - link opens in a new window - 1 page (1 page)
15 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 46 pages (46 pages) Download iXBRL
19 May 2022	TM01	Termination of appointment of Emma Louise Middleton as a director on 17 May 2022	View PDF Termination of appointment of Emma Louise Middleton as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM02	Termination of appointment of Emma Louise Middleton as a secretary on 17 May 2022	View PDF Termination of appointment of Emma Louise Middleton as a secretary on 17 May 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR01	Registration of charge 004248540045, created on 28 January 2022	View PDF Registration of charge 004248540045, created on 28 January 2022 - link opens in a new window - 81 pages (81 pages)
22 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 45 pages (45 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 47 pages (47 pages) Download iXBRL

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EDE & RAVENSCROFT LIMITED

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