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WILLIAM EDWARDS LTD

Company number 08338095

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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)
20 Apr 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
02 Apr 2020 MR01 Registration of charge 083380950002, created on 31 March 2020
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 1,176
17 Mar 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
17 Mar 2020 AD01 Registered office address changed from Anderton Works Port Street Middleport Stoke-on-Trent ST6 3PF to Steelite International Limited Orme Street Burslem Stoke-on-Trent ST6 3RB on 17 March 2020
17 Mar 2020 PSC02 Notification of Steelite International Limited as a person with significant control on 6 March 2020
17 Mar 2020 PSC07 Cessation of Philip William Edwards as a person with significant control on 6 March 2020
17 Mar 2020 TM01 Termination of appointment of William Edwards as a director on 6 March 2020
17 Mar 2020 AP01 Appointment of Mr Jon Ian Duncan Cameron as a director on 6 March 2020
17 Mar 2020 AP01 Appointment of Mr John David Miles as a director on 6 March 2020
17 Mar 2020 AP01 Appointment of Mr Brody Lynn as a director on 6 March 2020
06 Feb 2020 SH08 Change of share class name or designation
04 Feb 2020 MR04 Satisfaction of charge 083380950001 in full
16 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
23 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
30 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,003
14 Oct 2015 CH01 Director's details changed for Mr William Edwards on 14 October 2015
14 Oct 2015 TM01 Termination of appointment of Sabrina Mehta as a director on 12 October 2015
10 Aug 2015 MR01 Registration of charge 083380950001, created on 31 July 2015