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EDWARD INDUSTRIAL HOLDINGS LTD

Company number 01006105

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Nov 2016	MR04	Satisfaction of charge 010061050001 in full	View PDF Satisfaction of charge 010061050001 in full - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	MR01	Registration of charge 010061050001, created on 8 March 2016	View PDF Registration of charge 010061050001, created on 8 March 2016 - link opens in a new window - 33 pages (33 pages)
25 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 632,351	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 632,351 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AD01	Registered office address changed from 155-157 Staines Road Hounslow Middlesex TW3 3JB to C/O R Waxman 3Floor Profile West Great West Road Brentford Middlesex TW8 9ES on 1 June 2015	View PDF Registered office address changed from 155-157 Staines Road Hounslow Middlesex TW3 3JB to C/O R Waxman 3Floor Profile West Great West Road Brentford Middlesex TW8 9ES on 1 June 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 632,351	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 632,351 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 632,351	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 632,351 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from 748 london road hounslow middx TW3 1PD	View PDF Registered office changed on 03/06/2008 from 748 london road hounslow middx TW3 1PD - link opens in a new window - 1 page (1 page)
23 Nov 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
28 Nov 2006	363a	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 3 pages (3 pages)

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