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EDDISON & WANLESS LIMITED

Company number 02433778

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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)
21 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 May 2024	TM01	Termination of appointment of Philip Wilbraham as a director on 22 May 2024	View PDF Termination of appointment of Philip Wilbraham as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Janet Wilbraham as a director on 22 May 2024	View PDF Termination of appointment of Janet Wilbraham as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	PSC02	Notification of Wilbraham Holdings Ltd as a person with significant control on 14 September 2023	View PDF Notification of Wilbraham Holdings Ltd as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Janet Wilbraham as a person with significant control on 14 September 2023	View PDF Cessation of Janet Wilbraham as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Philip Wilbraham as a person with significant control on 14 September 2023	View PDF Cessation of Philip Wilbraham as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
04 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
04 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Mr David Richard Blakeley as a director on 30 September 2021	View PDF Appointment of Mr David Richard Blakeley as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 6 pages (6 pages)

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EDDISON & WANLESS LIMITED

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