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THE EADES COMMERCIAL LTD

Company number 05624670

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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)
01 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
21 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
27 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Jan 2023 MR04 Satisfaction of charge 056246700007 in full
12 Jan 2023 MR04 Satisfaction of charge 056246700011 in full
23 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
26 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
23 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
04 Nov 2019 PSC04 Change of details for Mr Neil Baldwin as a person with significant control on 4 November 2019
04 Nov 2019 CH01 Director's details changed for Mr Simon David Fidoe on 4 November 2019
04 Nov 2019 CH01 Director's details changed for Mr Neil Baldwin on 4 November 2019
04 Nov 2019 CH03 Secretary's details changed for Mr Simon David Fidoe on 4 November 2019
12 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
12 Jul 2019 SH08 Change of share class name or designation
12 Jul 2019 SH08 Change of share class name or designation
12 Jul 2019 SH08 Change of share class name or designation
12 Jul 2019 SH08 Change of share class name or designation
19 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
02 May 2019 AD01 Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to Mews Lodge the Eades Monsell Lane Upton-upon-Severn Worcester WR8 0QN on 2 May 2019
06 Apr 2019 MR01 Registration of charge 056246700011, created on 28 March 2019