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ST EDWARD LIMITED

Company number 05857171

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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)
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
05 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
07 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
03 Mar 2015 CH01 Director's details changed for Mr Anthony William Pidgley on 3 March 2015
03 Mar 2015 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
03 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
04 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
04 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
25 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
28 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
24 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
24 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
17 Nov 2011 CH01 Director's details changed for Mr Anthony William Pidgley on 17 November 2011
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 30 April 2011