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EDM GROUP (HOLDINGS) LIMITED

Company number 04928309

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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)
10 May 2021 AD01 Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 10 May 2021
10 May 2021 TM02 Termination of appointment of Alistair Charles Wragg as a secretary on 30 April 2021
10 May 2021 MR04 Satisfaction of charge 049283090014 in full
10 May 2021 MR04 Satisfaction of charge 049283090012 in full
21 Apr 2021 MR04 Satisfaction of charge 049283090013 in full
04 Apr 2021 AD01 Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 4 April 2021
17 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 March 2019
13 Feb 2019 AA Accounts for a small company made up to 31 March 2018
14 Jan 2019 TM01 Termination of appointment of Cecil Jenkin Ferguson as a director on 30 October 2018
14 Nov 2018 MR01 Registration of charge 049283090014, created on 1 November 2018
18 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
09 Oct 2018 CH01 Director's details changed for Mr David Lindsay on 2 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Cecil Jenkin Ferguson on 9 October 2018
08 Oct 2018 TM01 Termination of appointment of James Eyerman as a director on 2 October 2018
08 Oct 2018 AP01 Appointment of Mr David Lindsay as a director on 2 October 2018
08 Oct 2018 AP03 Appointment of Mr Alistair Charles Wragg as a secretary on 2 October 2018
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Oct 2017 AD02 Register inspection address has been changed from 3 First Avenue Poynton Cheshire SK12 1YJ United Kingdom to Unit a6 Stockport Trading Estate Stockport SK4 2JZ
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
30 Mar 2017 AP01 Appointment of James Eyerman as a director on 1 March 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates