- Company Overview for EDSTONE CONSULTING LIMITED (05925899)
- Filing history for EDSTONE CONSULTING LIMITED (05925899)
- People for EDSTONE CONSULTING LIMITED (05925899)
- More for EDSTONE CONSULTING LIMITED (05925899)
| 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) |
|---|---|---|---|
| 27 Aug 2020 | PSC07 | Cessation of Retail Projects & Installations Group Limited as a person with significant control on 1 September 2019 | |
| 27 Aug 2020 | PSC01 | Notification of Peter Steven Ormerod as a person with significant control on 1 September 2019 | |
| 27 Aug 2020 | CS01 | Confirmation statement made on 27 August 2020 with updates | |
| 16 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 29 Aug 2019 | CS01 | Confirmation statement made on 29 August 2019 with updates | |
| 04 Dec 2018 | CH01 | Director's details changed for Mr Paul Keith Fletcher on 4 December 2018 | |
| 30 Aug 2018 | PSC07 | Cessation of Retail Projects & Installations Group Limited as a person with significant control on 30 August 2017 | |
| 30 Aug 2018 | CS01 | Confirmation statement made on 30 August 2018 with updates | |
| 08 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 20 Apr 2018 | CH01 | Director's details changed for Martin Flecther on 19 April 2018 | |
| 19 Apr 2018 | CH01 | Director's details changed for Mr Paul Keith Fletcher on 19 April 2018 | |
| 31 Aug 2017 | PSC02 | Notification of Retail Projects & Installations Group Limited as a person with significant control on 6 April 2016 | |
| 30 Aug 2017 | CS01 | Confirmation statement made on 30 August 2017 with updates | |
| 08 Jun 2017 | TM01 | Termination of appointment of Philip Leslie Mousley as a director on 10 May 2017 | |
| 08 Jun 2017 | TM01 | Termination of appointment of Keith Leslie Fletcher as a director on 10 May 2017 | |
| 11 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 03 Feb 2017 | TM02 | Termination of appointment of Philip Leslie Mousley as a secretary on 7 November 2016 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 28 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 12 Nov 2015 | CH01 | Director's details changed for Paul Keith Fletcher on 26 April 2015 | |
| 12 Nov 2015 | AD01 | Registered office address changed from The Manor Redfern Road Birmingham B11 2BE to Neo Park Wharfdale Road Birmingham West Midlands B11 2DF on 12 November 2015 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 27 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |