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EDWARDS HOTELS LIMITED

Company number 08482947

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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)
11 Nov 2024	PSC07	Cessation of Diane Margaret Edwards as a person with significant control on 28 October 2024	View PDF Cessation of Diane Margaret Edwards as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Michael Clifford Edwards as a person with significant control on 28 October 2024	View PDF Cessation of Michael Clifford Edwards as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC02	Notification of Tirion Estates Limited as a person with significant control on 28 October 2024	View PDF Notification of Tirion Estates Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	PSC04	Change of details for Mr Michael Clifford Edwards as a person with significant control on 14 June 2021	View PDF Change of details for Mr Michael Clifford Edwards as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC01	Notification of Diane Margaret Edwards as a person with significant control on 14 June 2021	View PDF Notification of Diane Margaret Edwards as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	MR04	Satisfaction of charge 084829470001 in full	View PDF Satisfaction of charge 084829470001 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	MR04	Satisfaction of charge 084829470002 in full	View PDF Satisfaction of charge 084829470002 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2021	AP01	Appointment of Mrs Diane Margaret Edwards as a director on 14 June 2021	View PDF Appointment of Mrs Diane Margaret Edwards as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 100 - link opens in a new window - 8 pages (8 pages)
30 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2020	AP01	Appointment of Mrs Jessica Rachael Thomas as a director on 7 July 2020	View PDF Appointment of Mrs Jessica Rachael Thomas as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Miss Kelly Louisa Edwards as a director on 7 July 2020	View PDF Appointment of Miss Kelly Louisa Edwards as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Shaun Matthew Edwards as a director on 7 July 2020	View PDF Appointment of Mr Shaun Matthew Edwards as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)

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EDWARDS HOTELS LIMITED

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