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E.D.C. LORD & CO. LTD

Company number 06425810

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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)
11 Nov 2024 CH01 Director's details changed for Mr Paul Brent Urwin on 8 November 2024
11 Nov 2024 CH03 Secretary's details changed for Mr Paul Brent Urwin on 8 November 2024
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
05 Jun 2023 AD01 Registered office address changed from One the Square Heathrow Southall Lane Southall Middlesex UB2 5NH England to Waterside House Riverside Way Uxbridge Middlesex UB8 2YF on 5 June 2023
29 Mar 2023 MR04 Satisfaction of charge 1 in full
20 Feb 2023 AP01 Appointment of Mr Thomas Phillip Urwin as a director on 20 February 2023
20 Feb 2023 TM01 Termination of appointment of Arthur Robert Wright as a director on 20 February 2023
20 Feb 2023 TM01 Termination of appointment of Andrew Isitt as a director on 20 February 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
23 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
10 Oct 2019 AD01 Registered office address changed from Link House, 1200 Uxbridge Road Hayes Middlesex UB4 8JD to One the Square Heathrow Southall Lane Southall Middlesex UB2 5NH on 10 October 2019
18 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
11 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100