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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)
18 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 July 2013
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 90
16 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
10 Jan 2014 TM01 Termination of appointment of Whitney Edwards as a director
16 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Nov 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
13 Nov 2013 TM01 Termination of appointment of Mark Primett as a director
13 Nov 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
27 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Nicholas Sunderland on 29 July 2012
11 Oct 2012 CH01 Director's details changed for Mr Mark David Primett on 29 July 2012
11 Oct 2012 CH01 Director's details changed for Mrs Whitney Anne Edwards on 29 July 2012
11 Oct 2012 CH01 Director's details changed for Mrs Ruth Mary Napier on 29 July 2012
11 Oct 2012 CH01 Director's details changed for Mr Graham Richard Kettle on 29 July 2012
11 Oct 2012 CH01 Director's details changed for Mr Ian Charles Edwards on 29 July 2012
11 Oct 2012 AD01 Registered office address changed from C/O Nicholas Sunderland 11 Sandstone Drive Kemsley Sittingbourne Kent ME10 2PP United Kingdom on 11 October 2012
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2011 SH03 Purchase of own shares.
29 Sep 2011 AP01 Appointment of Mrs Ruth Mary Napier as a director
29 Sep 2011 AP01 Appointment of Mrs Ruth Mary Napier as a director