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EDBURTON CONTRACTORS LIMITED

Company number 00771790

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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)
17 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
16 Sep 2019 TM01 Termination of appointment of Anthony James Harold Baldwin as a director on 10 February 2019
08 Nov 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
14 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 14 March 2018
12 Mar 2018 TM02 Termination of appointment of Dora Elizabeth Baldwin as a secretary on 1 March 2018
12 Mar 2018 AP03 Appointment of Ms Susan Elaine Westwood as a secretary on 1 March 2018
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 PSC01 Notification of Anthony James Harold Baldwin as a person with significant control on 6 April 2016
25 Sep 2017 PSC01 Notification of Martin Godfrey Baldwin as a person with significant control on 6 April 2016
08 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
19 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 28,750
16 Oct 2014 CH01 Director's details changed for Martin Godfrey Baldwin on 22 August 2014
16 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 28,750
16 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 MR01 Registration of charge 007717900017
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
01 Oct 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013
16 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 28,750
05 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Mrs Dora Elizabeth Baldwin on 24 June 2012