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EDWARD PAUL & CO LIMITED

Company number 00604241

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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)
13 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Jul 2016 CH01 Director's details changed for Mr Nicholas Anthony Paul on 24 May 2016
05 Jul 2016 CH01 Director's details changed for Mrs Janet Paul on 24 May 2016
24 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jul 2015 TM02 Termination of appointment of Paul Nicholas Anthony as a secretary on 8 July 2015
01 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
19 Nov 2014 TM01 Termination of appointment of Derek Edgar Paul as a director on 31 July 2014
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,000
02 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
22 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
08 Mar 2013 CERTNM Company name changed edward paul & co.(grocers)LIMITED\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
01 Mar 2013 CONNOT Change of name notice
21 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
28 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
30 Jun 2011 AP03 Appointment of Mr Nicholas Anthony Paul as a secretary
16 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
13 May 2010 AP03 Appointment of Paul Nicholas Anthony as a secretary
12 May 2010 TM02 Termination of appointment of Derek Paul as a secretary