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EDGEBOURN BUILDING CONTRACTS LIMITED

Company number 00800542

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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)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2023	PSC05	Change of details for Edgebourn Management Limited as a person with significant control on 27 July 2023	View PDF Change of details for Edgebourn Management Limited as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	PSC02	Notification of Edgebourn Management Limited as a person with significant control on 22 April 2020	View PDF Notification of Edgebourn Management Limited as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC07	Cessation of Stephen John Fellows as a person with significant control on 22 April 2020	View PDF Cessation of Stephen John Fellows as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC07	Cessation of Martin John Syner as a person with significant control on 22 April 2020	View PDF Cessation of Martin John Syner as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Any breach of duty to avoid conflict of interests is ratified and the shareholders are authorised to act as directors in a meeting of directors on the 22 april 2020 22/04/2020	View PDF Resolutions RES13 ‐ Any breach of duty to avoid conflict of interests is ratified and the shareholders are authorised to act as directors in a meeting of directors on the 22 april 2020 22/04/2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	MR04	Satisfaction of charge 008005420012 in full	View PDF Satisfaction of charge 008005420012 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Dec 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	SH06	Cancellation of shares. Statement of capital on 15 November 2018 GBP 66	View PDF Cancellation of shares. Statement of capital on 15 November 2018 GBP 66 - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	TM01	Termination of appointment of Terence Keith Joseph Fellows as a director on 23 August 2018	View PDF Termination of appointment of Terence Keith Joseph Fellows as a director on 23 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	TM02	Termination of appointment of Terence Keith Joseph Fellows as a secretary on 23 August 2018	View PDF Termination of appointment of Terence Keith Joseph Fellows as a secretary on 23 August 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	MR01	Registration of charge 008005420012, created on 3 July 2018	View PDF Registration of charge 008005420012, created on 3 July 2018 - link opens in a new window - 6 pages (6 pages)
07 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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EDGEBOURN BUILDING CONTRACTS LIMITED

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