- Company Overview for EDWARDS AND BLAKE LIMITED (03461947)
- Filing history for EDWARDS AND BLAKE LIMITED (03461947)
- People for EDWARDS AND BLAKE LIMITED (03461947)
- Charges for EDWARDS AND BLAKE LIMITED (03461947)
- More for EDWARDS AND BLAKE LIMITED (03461947)
| 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) |
|---|---|---|---|
| 27 Jun 2017 | AP01 | Appointment of Mr James Robert Lovett as a director on 28 April 2017 | |
| 27 Jun 2017 | AP01 | Appointment of Mr Vincent John Pearson as a director on 28 April 2017 | |
| 27 Jun 2017 | AP01 | Appointment of Ms Maria Gabrielle Storey as a director on 28 April 2017 | |
| 27 Jun 2017 | TM02 | Termination of appointment of Shirley Anne Edwards as a secretary on 28 April 2017 | |
| 15 Dec 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
|
|
| 30 Nov 2015 | AD01 | Registered office address changed from 1 Beacon House Ecotech Business Park Swaffham Norfolk PE37 7XJ to 1 Beacon House Turbine Way Swaffham Norfolk PE37 7XJ on 30 November 2015 | |
| 25 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
|
|
| 02 Oct 2014 | AA | Full accounts made up to 26 December 2013 | |
| 23 Jul 2014 | MR04 | Satisfaction of charge 3 in full | |
| 13 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
|
|
| 30 Sep 2013 | AA | Full accounts made up to 27 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 30 December 2011 | |
| 01 Mar 2012 | MISC | Section 519 | |
| 21 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 22 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 05 Oct 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 01 Nov 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
| 03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 15 Sep 2010 | AD01 | Registered office address changed from 35 Turbine Way Ecotech Innovation Business Park Swaffham Norfolk PE37 7XD on 15 September 2010 | |
| 23 Feb 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 |