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EDMONT LTD

Company number 01056766

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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)
14 Dec 2017 AA Full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
22 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
09 Aug 2016 AA Accounts for a medium company made up to 31 March 2016
25 Nov 2015 AP01 Appointment of Mrs Emma Louise Defty as a director on 23 November 2015
25 Nov 2015 AP01 Appointment of Mr James Rixon Arkell as a director on 23 November 2015
26 Aug 2015 AA Accounts for a medium company made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 300,000
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2015 AP03 Appointment of Mrs Hayley Louise Paget as a secretary on 1 June 2015
10 Jun 2015 TM02 Termination of appointment of Neil Gordon Keen as a secretary on 1 June 2015
11 Mar 2015 AP01 Appointment of Ms Melanie Jane Fyans as a director on 2 March 2015
18 Nov 2014 AP01 Appointment of Mr Alexander Thomas Arkell as a director on 17 November 2014
10 Nov 2014 TM01 Termination of appointment of James Rixon Arkell as a director on 3 November 2014
09 Oct 2014 AA Accounts for a medium company made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 300,000
18 Aug 2014 AD01 Registered office address changed from Edmont Joinery Hyde Road Upper Stratton Swindon Wiltshire SN2 7RB to Edmont Ltd Hyde Road Upper Stratton Swindon Wiltshire SN2 7RB on 18 August 2014
19 Jun 2014 AP01 Appointment of Mr Barry John Russell as a director
19 Jun 2014 TM01 Termination of appointment of Robert Nottage as a director
01 Oct 2013 CERTNM Company name changed edmont joinery LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
25 Sep 2013 CONNOT Change of name notice
23 Sep 2013 AA Accounts for a medium company made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 300,000
03 Dec 2012 TM01 Termination of appointment of Peter Jenkinson as a director
11 Sep 2012 AA Accounts for a medium company made up to 31 March 2012