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HUW J EDMUND LIMITED

Company number 03706595

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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)
16 Oct 2024	AD01	Registered office address changed from Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 16 October 2024	View PDF Registered office address changed from Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 16 October 2024 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-28 - link opens in a new window - 1 page (1 page)
16 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Nov 2022	MR04	Satisfaction of charge 037065950004 in full	View PDF Satisfaction of charge 037065950004 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH06	Cancellation of shares. Statement of capital on 24 June 2022 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 24 June 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Mrs Hayley Bradfield as a director on 24 June 2022	View PDF Appointment of Mrs Hayley Bradfield as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Rebecca Sian Read as a director on 24 June 2022	View PDF Termination of appointment of Rebecca Sian Read as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	TM01	Termination of appointment of William Emyr Evans as a director on 31 December 2018	View PDF Termination of appointment of William Emyr Evans as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AP01	Appointment of Mr Lindsay Terence Hogg as a director on 31 December 2018	View PDF Appointment of Mr Lindsay Terence Hogg as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2018	AD01	Registered office address changed from Garth House 7 Tynant Court Morganstown Cardiff CF15 8LW to Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 6 November 2018	View PDF Registered office address changed from Garth House 7 Tynant Court Morganstown Cardiff CF15 8LW to Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 6 November 2018 - link opens in a new window - 1 page (1 page)

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HUW J EDMUND LIMITED

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