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EDWARDS CHESHIRE COMPANY LIMITED

Company number 02848796

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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)
16 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
30 Apr 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub-division 22/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 AA Full accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with updates
24 Apr 2023 AA Full accounts made up to 31 March 2022
24 Apr 2023 OC S1096 Court Order to Rectify
23 Dec 2022 ANNOTATION Rectified The accounts for the period ending 31/03/2022 was removed from the public register on 24/04/2023 pursuant to order of court.
28 Oct 2022 MR04 Satisfaction of charge 2 in full
28 Oct 2022 MR04 Satisfaction of charge 3 in full
24 Oct 2022 AP03 Appointment of Mrs Jillian Anne Finch Helm as a secretary on 24 October 2022
10 Oct 2022 TM02 Termination of appointment of Tina Horth as a secretary on 10 October 2022
07 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
28 Dec 2021 AA Full accounts made up to 31 March 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
23 Mar 2021 TM01 Termination of appointment of David Lee Cross as a director on 28 February 2021
22 Mar 2021 AA Full accounts made up to 31 March 2020
28 Oct 2020 AP01 Appointment of Mrs Jillian Anne Finch Helm as a director on 3 August 2020
27 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
10 Sep 2020 TM01 Termination of appointment of Parmjit Chandhok as a director on 31 August 2020
29 Jul 2020 CH01 Director's details changed for Mr Robert Edward Cheshire Walsh on 1 December 2017
29 Jul 2020 CH01 Director's details changed for Mrs Jane Walsh on 1 December 2017
29 Jul 2020 PSC04 Change of details for Mr Robert Edward Cheshire Walsh as a person with significant control on 1 December 2017
29 Jul 2020 AP03 Appointment of Ms Tina Horth as a secretary on 29 July 2020
29 Jul 2020 TM02 Termination of appointment of Parmjit Chandhok as a secretary on 29 July 2020