E.D.C. LORD MANAGEMENT

Company number 02002502

Date	Type	Description	View / Download
11 Nov 2024	CH01	Director's details changed for Mr Paul Brent Urwin on 8 November 2024	(2 pages)
11 Nov 2024	CH03	Secretary's details changed for Mr Paul Brent Urwin on 8 November 2024	(1 page)
22 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	(4 pages)
05 Jun 2023	AD01	Registered office address changed from One the Square Heathrow Southall Lane Southall Middlesex UB2 5NH United Kingdom to Waterside House Riverside Way Uxbridge Middlesex UB8 2YF on 5 June 2023	(1 page)
20 Feb 2023	AP01	Appointment of Mr Thomas Phillip Urwin as a director on 20 February 2023	(2 pages)
20 Feb 2023	TM01	Termination of appointment of Arthur Robert Wright as a director on 20 February 2023	(1 page)
20 Feb 2023	PSC07	Cessation of Arthur Robert Wright as a person with significant control on 20 February 2023	(1 page)
30 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
10 Oct 2019	AD01	Registered office address changed from Link House 1200 Uxbridge Road Hayes Middx UB4 8JD to One the Square Heathrow Southall Lane Southall Middlesex UB2 5NH on 10 October 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
18 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
23 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
11 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(5 pages)
09 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(5 pages)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(5 pages)
14 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
23 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
20 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
20 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)