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JOHN EDGERTON & CO LIMITED

Company number 04636009

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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)
25 Oct 2017 PSC04 Change of details for Mr John Douglas Edgerton as a person with significant control on 15 January 2017
09 Oct 2017 AP01 Appointment of Mr Edward John Edgerton as a director on 9 October 2017
09 Oct 2017 AP03 Appointment of Mr Edward John Edgerton as a secretary on 9 October 2017
09 Oct 2017 TM02 Termination of appointment of Karen Maria Edgerton as a secretary on 9 October 2017
07 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
24 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Jan 2009 363a Return made up to 14/01/09; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Jan 2008 363a Return made up to 14/01/08; full list of members
07 Jan 2008 288c Director's particulars changed