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EDWARDS AND BLAKE LIMITED

Company number 03461947

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 46 pages (46 pages)
24 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 46 pages (46 pages)
02 Nov 2022	AP01	Appointment of Jo Anne Robertson as a director on 28 October 2022	View PDF Appointment of Jo Anne Robertson as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Robin Givens as a director on 28 October 2022	View PDF Termination of appointment of Robin Givens as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	RP04PSC02	Second filing for the notification of Watefall Elior Limited as a person with significant control	View PDF Second filing for the notification of Watefall Elior Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
14 Oct 2022	CH01	Director's details changed for Eleni Savva on 28 April 2017	View PDF Director's details changed for Eleni Savva on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CH01	Director's details changed for Mrs Catherine Margaret Roe on 28 April 2017	View PDF Director's details changed for Mrs Catherine Margaret Roe on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP03	Appointment of Mr Daniel Michael Cropper as a secretary on 9 September 2022	View PDF Appointment of Mr Daniel Michael Cropper as a secretary on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 48 pages (48 pages)
15 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 49 pages (49 pages)
31 Mar 2021	AP01	Appointment of Robin Givens as a director on 21 January 2021	View PDF Appointment of Robin Givens as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Thierry Thonnier as a director on 21 January 2021	View PDF Termination of appointment of Thierry Thonnier as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Esther Gaide as a director on 21 January 2021	View PDF Termination of appointment of Esther Gaide as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Vincent John Pearson as a director on 29 September 2020	View PDF Termination of appointment of Vincent John Pearson as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 46 pages (46 pages)
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 36 pages (36 pages)
06 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EDWARDS AND BLAKE LIMITED

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