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EDGER 180 LIMITED

Company number 04438100

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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)
07 Nov 2022 AD01 Registered office address changed from Spring Lane Malvern Link Malvern Worcestershire WR14 1DA to 5 Deansway Worcester WR1 2JG on 7 November 2022
04 Nov 2022 TM01 Termination of appointment of Michael John Stock as a director on 4 February 2022
25 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
11 Oct 2021 CERTNM Company name changed maxpower automotive LIMITED\certificate issued on 11/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-27
30 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
18 Aug 2021 TM02 Termination of appointment of Michael Charles Greensmith as a secretary on 18 August 2021
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
14 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
12 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 28/06/2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
05 May 2021 TM01 Termination of appointment of Michael Ian Welburn as a director on 30 April 2021
29 Apr 2021 AP01 Appointment of Mr David Edward Leakey as a director on 15 April 2021
19 Mar 2021 TM01 Termination of appointment of Claire Rewbury as a director on 5 March 2021
08 Feb 2021 AP03 Appointment of Mr Michael Charles Greensmith as a secretary on 1 February 2021
08 Feb 2021 TM02 Termination of appointment of Michael John Stock as a secretary on 1 February 2021
12 Oct 2020 TM01 Termination of appointment of Phillip Lee as a director on 31 July 2020
12 Oct 2020 AP03 Appointment of Mr Michael John Stock as a secretary on 3 August 2020
12 Oct 2020 AP01 Appointment of Mr Michael John Stock as a director on 3 August 2020
12 Oct 2020 TM02 Termination of appointment of Phillip Lee as a secretary on 31 July 2020
01 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
21 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020