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EDWARD BADEN LIMITED

Company number 03507311

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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)
25 Sep 2024	AP01	Appointment of Mr Oliver Crauford Bradley as a director on 12 September 2024	View PDF Appointment of Mr Oliver Crauford Bradley as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2023	TM01	Termination of appointment of Craig John Fryer as a director on 22 December 2023	View PDF Termination of appointment of Craig John Fryer as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2023	CH01	Director's details changed for Mr Mark John Hendley on 1 August 2023	View PDF Director's details changed for Mr Mark John Hendley on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
07 Apr 2022	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages)
17 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages)
24 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages)
19 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Sep 2019	MR04	Satisfaction of charge 035073110004 in full	View PDF Satisfaction of charge 035073110004 in full - link opens in a new window - 1 page (1 page)
22 Jul 2019	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
22 May 2019	MR01	Registration of charge 035073110005, created on 17 May 2019	View PDF Registration of charge 035073110005, created on 17 May 2019 - link opens in a new window - 7 pages (7 pages)
05 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages)
23 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	View PDF Confirmation statement made on 10 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
05 Oct 2017	AP01	Appointment of Mr Craig John Fryer as a director on 22 September 2017	View PDF Appointment of Mr Craig John Fryer as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AP01	Appointment of Mr Mark John Hendley as a director on 20 September 2017	View PDF Appointment of Mr Mark John Hendley as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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EDWARD BADEN LIMITED

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