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EDWARDS & MCMASTER LTD

Company number 06895719

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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)
09 Jul 2024 PSC04 Change of details for Mr Justin Mark Edwards as a person with significant control on 9 July 2024
12 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
06 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
26 Jul 2022 AA Unaudited abridged accounts made up to 30 September 2021
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
14 Jan 2022 MR04 Satisfaction of charge 068957190004 in full
26 Oct 2021 CH01 Director's details changed for Mr Justin Mark Edwards on 25 October 2021
26 Oct 2021 CH01 Director's details changed for Mr Justin Mark Edwards on 25 October 2021
26 Oct 2021 CH01 Director's details changed for Mr Justin Mark Edwards on 25 October 2021
01 Oct 2021 MR01 Registration of charge 068957190005, created on 1 October 2021
05 Jul 2021 AA Unaudited abridged accounts made up to 30 September 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
30 May 2019 CH01 Director's details changed for Mr Justin Mark Edwards on 30 May 2019
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 30 September 2018
05 Jun 2018 AD01 Registered office address changed from Chesterfield House 45 Main Street Great Glen Leics LE8 9GH United Kingdom to The Mill House West Lane Billesdon Leicester LE7 9AP on 5 June 2018
10 May 2018 PSC04 Change of details for Mr Justin Mark Edwards as a person with significant control on 6 April 2018
10 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 27 February 2018
  • GBP 60
16 Apr 2018 SH03 Purchase of own shares.
09 Apr 2018 PSC07 Cessation of Kristian Mcmaster as a person with significant control on 6 April 2018