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EDWARD ROAD MANAGEMENT COMPANY LIMITED

Company number 06280060

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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)
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
13 Nov 2023 AA Micro company accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
18 May 2022 AA Micro company accounts made up to 30 June 2021
28 Feb 2022 RP04AP01 Second filing for the appointment of Mr Ricky Satish Kumar Sedani as a director
22 Sep 2021 AP01 Appointment of Mr Ricky Satish Kumar Sedani as a director on 9 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 28/02/2022
22 Sep 2021 TM01 Termination of appointment of Lisa Anne Hinde as a director on 8 September 2021
22 Sep 2021 PSC07 Cessation of Lisa Anne Hinde as a person with significant control on 8 September 2021
22 Sep 2021 AD01 Registered office address changed from 2C Edward Road Kettering NN15 6HB England to 4 Pintail Close Burton Latimer Kettering NN15 5XW on 22 September 2021
26 Jul 2021 PSC07 Cessation of Ashley Thomas Rumney as a person with significant control on 12 July 2021
25 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with updates
25 Jul 2021 TM01 Termination of appointment of Ashley Thomas Rumney as a director on 12 July 2021
22 Jul 2021 AA Micro company accounts made up to 30 June 2020
22 Mar 2021 AD01 Registered office address changed from 2B Edward Road Kettering NN15 6HB England to 2C Edward Road Kettering NN15 6HB on 22 March 2021
02 Nov 2020 AP01 Appointment of Miss Lisa Anne Hinde as a director on 2 November 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
21 Feb 2020 AA Micro company accounts made up to 30 June 2019
01 Dec 2019 PSC07 Cessation of Philip Stephen Orr as a person with significant control on 8 November 2019
27 Nov 2019 TM01 Termination of appointment of Philip Stephen Orr as a director on 27 November 2019
27 Nov 2019 AP01 Appointment of Mr Ashley Thomas Rumney as a director on 27 November 2019
27 Nov 2019 AD01 Registered office address changed from 2a Edward Road Kettering Northamptonshire NN15 6HB to 2B Edward Road Kettering NN15 6HB on 27 November 2019
05 Aug 2019 CS01 Confirmation statement made on 14 June 2019 with updates
30 Jul 2019 CH03 Secretary's details changed for Satish Sedani on 18 July 2019