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EADON LOCKWOOD & RIDDLE LIMITED

Company number 05823335

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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 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
06 Feb 2024 PSC05 Change of details for Robinson Hornsby Limited as a person with significant control on 10 February 2023
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
25 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/11/2021
22 Feb 2022 AR01 Annual return made up to 19 May 2008 with full list of shareholders
21 Jan 2022 AP01 Appointment of Mr Richard James Attwood as a director on 20 January 2022
20 Jan 2022 AP01 Appointment of Mrs Emma Louise Jardine as a director on 20 January 2022
20 Jan 2022 PSC05 Change of details for Robinson Hornsby Limited as a person with significant control on 20 January 2022
20 Jan 2022 TM01 Termination of appointment of Russell John Fennell as a director on 20 January 2022
20 Jan 2022 TM02 Termination of appointment of Russell John Fennell as a secretary on 20 January 2022
18 Jan 2022 SH06 Cancellation of shares. Statement of capital on 7 January 2020
  • GBP 573.3
18 Jan 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2020
  • GBP 513.3
18 Jan 2022 MR04 Satisfaction of charge 4 in full
13 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 1 May 2020
13 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 1 May 2021
12 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 1 May 2018
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2021 RP04AR01 Second filing of the annual return made up to 1 May 2016
14 Dec 2021 RP04AR01 Second filing of the annual return made up to 1 May 2015
14 Dec 2021 RP04AR01 Second filing of the annual return made up to 1 May 2014
14 Dec 2021 RP04AR01 Second filing of the annual return made up to 1 May 2013