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EDMISTON & COMPANY LIMITED

Company number 03215126

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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 Oct 2024 AA Accounts for a small company made up to 31 October 2023
21 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
07 Aug 2023 AA Accounts for a small company made up to 31 October 2022
22 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
22 Jun 2023 PSC05 Change of details for Edmiston Holdings Limited as a person with significant control on 19 January 2023
22 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
08 Mar 2022 AA Accounts for a small company made up to 31 October 2021
08 Aug 2021 AA Accounts for a small company made up to 31 October 2020
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
22 Apr 2021 MR01 Registration of charge 032151260006, created on 19 April 2021
12 Mar 2021 AD01 Registered office address changed from 62 Saint Jamess Street London SW1A 1LY to Lombard Wharf 12 Lombard Road London SW11 3GN on 12 March 2021
12 Mar 2021 AP01 Appointment of Mr Alexander Holden as a director on 12 March 2021
25 Jan 2021 MR01 Registration of charge 032151260005, created on 22 January 2021
04 Nov 2020 AA Accounts for a small company made up to 31 October 2019
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
07 Aug 2019 AA Accounts for a small company made up to 31 October 2018
01 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
08 Mar 2019 TM01 Termination of appointment of David Hudson as a director on 28 February 2019
29 Aug 2018 AA Accounts for a small company made up to 31 October 2017
13 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
09 Aug 2017 AA Full accounts made up to 31 October 2016
22 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
04 Aug 2016 AA Full accounts made up to 31 October 2015
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
20 Jul 2015 AAMD Amended full accounts made up to 31 October 2014