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EDWARD SUNDERLAND LIMITED

Company number 07330561

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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)
05 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, prescribed particulars and shareholder information change) was registered on 20/10/2017.	View PDF Confirmation statement made on 15 September 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, prescribed particulars and shareholder information change) was registered on 20/10/2017. - link opens in a new window - 6 pages (6 pages)
05 Oct 2017	PSC01	Notification of Ruth Mary Napier as a person with significant control on 16 September 2016	View PDF Notification of Ruth Mary Napier as a person with significant control on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC01	Notification of Nicholas Sunderland as a person with significant control on 16 September 2016	View PDF Notification of Nicholas Sunderland as a person with significant control on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC01	Notification of Ian Charles Edwards as a person with significant control on 16 September 2016	View PDF Notification of Ian Charles Edwards as a person with significant control on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 21 September 2017	View PDF Withdrawal of a person with significant control statement on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	CH01	Director's details changed for Mr Nicholas Nicholas Sunderland on 1 September 2016	View PDF Director's details changed for Mr Nicholas Nicholas Sunderland on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CH01	Director's details changed for Mr Ian Charles Edwards on 1 September 2016	View PDF Director's details changed for Mr Ian Charles Edwards on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 90	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 90 - link opens in a new window - 7 pages (7 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders	View PDF Annual return made up to 25 March 2015 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jun 2015	TM01	Termination of appointment of Graham Richard Kettle as a director on 25 June 2015	View PDF Termination of appointment of Graham Richard Kettle as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 May 2015	SH06	Cancellation of shares. Statement of capital on 15 April 2015 GBP 85	View PDF Cancellation of shares. Statement of capital on 15 April 2015 GBP 85 - link opens in a new window - 6 pages (6 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 105.00	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 105.00 - link opens in a new window - 7 pages (7 pages)
13 Apr 2015	AD01	Registered office address changed from 33 St. James's Square London SW1Y 4JS England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 13 April 2015	View PDF Registered office address changed from 33 St. James's Square London SW1Y 4JS England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 13 April 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AD01	Registered office address changed from 4 Groombridge Drive Gillingham Kent ME7 2QJ to 33 St. James's Square London SW1Y 4JS on 1 October 2014	View PDF Registered office address changed from 4 Groombridge Drive Gillingham Kent ME7 2QJ to 33 St. James's Square London SW1Y 4JS on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 May 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)

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