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E.D.L. INVESTMENTS LIMITED

Company number 02054602

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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)
05 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
11 Oct 2018 AP04 Appointment of Russell-Cooke Trust Company as a secretary on 24 September 2018
11 Oct 2018 AP02 Appointment of Russell-Cooke Trust Company as a director on 24 September 2018
11 Oct 2018 TM02 Termination of appointment of Ernest Edward Chapman as a secretary on 24 September 2018
11 Oct 2018 TM01 Termination of appointment of Ernest Edward Chapman as a director on 24 September 2018
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 31,652
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 31,652
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 31,652
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
21 Jan 2013 AD01 Registered office address changed from C/O C/O Russell-Cooke Llp 2 Putney Hill London SW15 6AB United Kingdom on 21 January 2013
31 Jul 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Mr Ernest Edward Chapman on 28 December 2011