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EDMUNDS & WARKE LTD

Company number 07167436

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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)
10 Mar 2017 AD01 Registered office address changed from 23 Salter Street Stafford ST16 2JU England to Unit 1 Gatehouse Mews 14 Salter Street Stafford ST16 2JU on 10 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Nov 2016 AD01 Registered office address changed from Unit 1 Gatehouse Mews 14 Salter Street Stafford Staffordshire ST16 2JU to 23 Salter Street Stafford ST16 2JU on 21 November 2016
21 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 8
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 8
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 8
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 10
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 8
10 Mar 2012 AP03 Appointment of Mr David John Warke (Snr) as a secretary
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from 26 Chapel Ash Wolverhampton WV3 0TN United Kingdom on 11 March 2011
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2010 NEWINC Incorporation