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EDWARD & J LTD

Company number 10268129

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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)
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 CH01 Director's details changed
17 Oct 2018 TM01 Termination of appointment of Edward Jackson as a director on 1 October 2018
14 May 2018 AA Total exemption full accounts made up to 31 July 2017
13 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
18 Apr 2018 CH01 Director's details changed for Mr Edward Jackson on 19 January 2018
16 Apr 2018 AD01 Registered office address changed from 25 Ruskin Road Prestwich Greater Manchester M25 9QN United Kingdom to 47a Bury Old Road Prestwich Manchester M25 0FG on 16 April 2018
11 Apr 2018 AD01 Registered office address changed from 34-36 Orchard Road Lytham St. Annes Lancashire FY8 1PF England to 25 Ruskin Road Prestwich Greater Manchester M25 9QN on 11 April 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-19
02 Feb 2018 PSC07 Cessation of Graeme Kevin Morris as a person with significant control on 20 January 2018
02 Feb 2018 TM01 Termination of appointment of Garrad Innes as a director on 24 January 2018
27 Jan 2018 AP01 Appointment of Mr Edward Jackson as a director on 19 January 2018
21 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
17 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
11 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-10
17 Feb 2017 TM01 Termination of appointment of Graeme Kevin Morris as a director on 17 February 2017
07 Feb 2017 AP01 Appointment of Mr Garrard Innes as a director on 3 January 2017
07 Feb 2017 AD01 Registered office address changed from 47a Bury Old Road Bury Old Road Prestwich Manchester Lancashire M25 0FG United Kingdom to 34-36 Orchard Road Lytham St. Annes Lancashire FY8 1PF on 7 February 2017
07 Feb 2017 TM01 Termination of appointment of Alan Henson as a director on 23 December 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
11 Aug 2016 AP01 Appointment of Mr Alan Henson as a director on 11 August 2016
07 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-07
  • GBP 100