E.D.C. LORD & CO. (HOLDINGS) LIMITED
Company number 11839669
- Company Overview for E.D.C. LORD & CO. (HOLDINGS) LIMITED (11839669)
- Filing history for E.D.C. LORD & CO. (HOLDINGS) LIMITED (11839669)
- People for E.D.C. LORD & CO. (HOLDINGS) LIMITED (11839669)
- More for E.D.C. LORD & CO. (HOLDINGS) LIMITED (11839669)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 22 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 05 Jun 2023 | AD01 | Registered office address changed from One the Square Heathrow Southall Lane Southall Middlesex UB2 5NH United Kingdom to Waterside House Riverside Way Uxbridge Middlesex UB8 2YF on 5 June 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 20 February 2023 with updates | |
| 09 Mar 2023 | PSC01 | Notification of Thomas Phillip Urwin as a person with significant control on 1 February 2023 | |
| 09 Mar 2023 | PSC07 | Cessation of Paul Brent Urwin as a person with significant control on 1 February 2023 | |
| 13 Feb 2023 | AP03 | Appointment of Mr Thomas Phillip Urwin as a secretary on 1 February 2023 | |
| 10 Feb 2023 | AP01 | Appointment of Ms Sara Jane Sinker as a director on 1 February 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Andrew Isitt as a director on 1 February 2023 | |
| 10 Feb 2023 | AP01 | Appointment of Mr Thomas Phillip Urwin as a director on 1 February 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Paul Brent Urwin as a director on 1 February 2023 | |
| 10 Feb 2023 | TM02 | Termination of appointment of Paul Brent Urwin as a secretary on 1 February 2023 | |
| 19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
| 10 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
| 18 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 28 May 2020 | AA01 | Previous accounting period extended from 28 February 2020 to 31 March 2020 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
| 06 Sep 2019 | AD01 | Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD England to One the Square Heathrow Southall Lane Southall Middlesex UB2 5NH on 6 September 2019 | |
| 21 Feb 2019 | NEWINC |
Incorporation
Statement of capital on 2019-02-21
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