Companies House does not verify the accuracy of the information filed

Advanced company search

B F EDWARDS & COMPANY LIMITED

Company number 12445652

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	PSC01	Notification of Barbara Edwards as a person with significant control on 3 December 2024	View PDF Notification of Barbara Edwards as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC04	Change of details for Mr Benjamin Franklin Edwards as a person with significant control on 3 December 2024	View PDF Change of details for Mr Benjamin Franklin Edwards as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Dec 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	PSC04	Change of details for Mr Benjamin Franklin Edwards as a person with significant control on 5 February 2024	View PDF Change of details for Mr Benjamin Franklin Edwards as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?