- Company Overview for 9 EDWARD ROAD LIMITED (05378471)
- Filing history for 9 EDWARD ROAD LIMITED (05378471)
- People for 9 EDWARD ROAD LIMITED (05378471)
- More for 9 EDWARD ROAD LIMITED (05378471)
| 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) |
|---|---|---|---|
| 29 Sep 2017 | CH03 | Secretary's details changed for Mr Paul Edward Newton on 1 December 2016 | |
| 28 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 17 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 06 Apr 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
|
|
| 01 Apr 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 12 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
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| 30 Mar 2015 | TM01 | Termination of appointment of Claire Margaret Jolly as a director on 1 March 2015 | |
| 24 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 03 Apr 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 03 Apr 2013 | CH03 | Secretary's details changed for Mr Paul Edward Newton on 3 April 2013 | |
| 03 Apr 2013 | CH01 | Director's details changed for Paul Edward Newton on 3 April 2013 | |
| 03 Apr 2013 | AD01 | Registered office address changed from C/O 36 36 Cambridge Road Hastings East Sussex TN34 1DU on 3 April 2013 | |
| 03 Apr 2013 | CH01 | Director's details changed for Carol Dean on 3 April 2013 | |
| 03 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 06 Jun 2012 | AP01 | Appointment of Mr Gavin Ian Adams as a director | |
| 28 May 2012 | AP01 | Appointment of Ms Claire Margaret Jolly as a director | |
| 09 May 2012 | AP03 | Appointment of Mr Paul Edward Newton as a secretary | |
| 09 May 2012 | TM01 | Termination of appointment of Simon Rudkins as a director | |
| 09 May 2012 | TM02 | Termination of appointment of Simon Rudkins as a secretary | |
| 20 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 16 Mar 2012 | CH01 | Director's details changed for Carol Dean on 5 March 2012 | |
| 16 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 27 Apr 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders |