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THE EDINGTON STATION YARD LIMITED

Company number 02852735

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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)
17 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with updates
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 MA Memorandum and Articles of Association
14 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
17 Mar 2022 AP01 Appointment of Mrs Sheila Ann Pinson as a director on 11 March 2022
10 Dec 2021 TM01 Termination of appointment of Eric Harvey Mitchell as a director on 3 December 2021
03 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
06 Apr 2021 AA Accounts for a small company made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with updates
19 May 2020 AA Accounts for a small company made up to 31 December 2019
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 116,300
21 Oct 2019 TM01 Termination of appointment of Josephine Mary Teresa Petersen as a director on 17 October 2019
24 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
23 May 2019 AA Accounts for a small company made up to 31 December 2018
22 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 116,175
02 Dec 2018 AP01 Appointment of Mr Philip Brian Davies as a director on 23 November 2018
02 Dec 2018 AP01 Appointment of Mr Philip Threlfall as a director on 23 November 2018
02 Dec 2018 AP01 Appointment of Mrs Josephine Mary Teresa Petersen as a director on 23 November 2018
11 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
19 Jul 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2018 TM01 Termination of appointment of Bryan Hubert Mulligan-Scaife as a director on 23 May 2018