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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)
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,003
02 Dec 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
19 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2013
19 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 03/01/2013
24 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2013
24 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 17/01/2014 and has an allotment date of 03/01/2013
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jun 2014 TM01 Termination of appointment of Brinde Collins as a director
27 Jun 2014 TM01 Termination of appointment of Simon Collins as a director
24 Jun 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
10 Mar 2014 AD01 Registered office address changed from , 11 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN on 10 March 2014
28 Feb 2014 TM02 Termination of appointment of a secretary
  • ANNOTATION The date of termination was removed from the TM02 on 17/04/2014 as it was factually inaccurate or is derived from something factually inaccurate.
28 Feb 2014 TM01 Termination of appointment of Mohammed Suleman as a director
18 Feb 2014 TM02 Termination of appointment of Peter Grant as a secretary
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 1,000
  • ANNOTATION Clarification a Second filed SH01 is registered on 24/10/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014
17 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000

Statement of capital on 2014-10-24
  • GBP 1,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 24/10/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014
24 Oct 2013 AP01 Appointment of Miss Sabrina Mehta as a director
26 Sep 2013 AP01 Appointment of Mrs Brinde Shar Dean Collins as a director
19 Feb 2013 AP01 Appointment of Mr Simon Trevithick Collins as a director
19 Feb 2013 AP01 Appointment of Mr William Edwards as a director
20 Dec 2012 NEWINC Incorporation