EDDISONS HOLDINGS LIMITED

Company number 07045543

Date	Type	Description	View / Download
24 Apr 2017	AD02	Register inspection address has been changed to 340 Deansgate Manchester M3 4LY	(1 page)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(15 pages)
22 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
17 May 2016	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2016-05-17 GBP 10	(5 pages)
28 Apr 2016	AUD	Auditor's resignation	(1 page)
02 Feb 2016	AA	Full accounts made up to 30 April 2015	(14 pages)
02 Feb 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Nov 2015	AP01	Appointment of Mr James Nigel Foster as a director on 9 November 2015	(2 pages)
20 May 2015	CH01	Director's details changed for Mr Richard Keith Roe on 1 May 2015	(2 pages)
24 Feb 2015	AD01	Registered office address changed from 340 Deansgate Manchester M3 4LY England to Toronto Square Toronto Street Leeds LS1 2HJ on 24 February 2015	(1 page)
24 Feb 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 April 2015	(1 page)
19 Jan 2015	AP03	Appointment of Mr John Ashton Humphrey as a secretary on 17 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Anthony Lavern Spencer as a director on 17 December 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of James Foster as a director on 17 December 2014	(1 page)
19 Jan 2015	TM01	Termination of appointment of Nigel Mcdonald as a director on 17 December 2014	(1 page)
09 Jan 2015	AD01	Registered office address changed from C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to 340 Deansgate Manchester M3 4LY on 9 January 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 10	(5 pages)
10 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 10	(5 pages)
15 Oct 2013	AD01	Registered office address changed from Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 15 October 2013	(1 page)
07 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
17 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
13 Jun 2012	AP01	Appointment of Mr James Foster as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Robert Hartley as a director	(1 page)