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EDWARDS FAMILY HOLDINGS LIMITED

Company number 12612371

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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)
21 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CH01	Director's details changed for Mrs Sylvia Angela Edwards on 1 June 2023	View PDF Director's details changed for Mrs Sylvia Angela Edwards on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Mr John Edwards on 1 June 2023	View PDF Director's details changed for Mr John Edwards on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Mr Barney Edwards on 1 June 2023	View PDF Director's details changed for Mr Barney Edwards on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AD01	Registered office address changed from Hollybank Farm House No Mans Heath Lane Austrey Atherstone CV9 3EW United Kingdom to 40 Main Street Willoughby on the Wolds Nottinghamshire LE12 6SZ on 1 June 2023	View PDF Registered office address changed from Hollybank Farm House No Mans Heath Lane Austrey Atherstone CV9 3EW United Kingdom to 40 Main Street Willoughby on the Wolds Nottinghamshire LE12 6SZ on 1 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2022	TM01	Termination of appointment of Zak Edwards as a director on 27 July 2020	View PDF Termination of appointment of Zak Edwards as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	SH02	Sub-division of shares on 5 February 2021	View PDF Sub-division of shares on 5 February 2021 - link opens in a new window - 6 pages (6 pages)
02 Mar 2022	SH02	Sub-division of shares on 5 February 2021	View PDF Sub-division of shares on 5 February 2021 - link opens in a new window - 8 pages (8 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 August 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC01	Notification of John Edwards as a person with significant control on 5 February 2021	View PDF Notification of John Edwards as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 104.00	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 104.00 - link opens in a new window - 8 pages (8 pages)
16 Feb 2022	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)
15 Feb 2022	PSC01	Notification of Sylvia Angela Edwards as a person with significant control on 5 February 2021	View PDF Notification of Sylvia Angela Edwards as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC01	Notification of Barney Edwards as a person with significant control on 5 February 2021	View PDF Notification of Barney Edwards as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 15 February 2022	View PDF Withdrawal of a person with significant control statement on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH02	Sub-division of shares on 5 February 2021	View PDF Sub-division of shares on 5 February 2021 - link opens in a new window - 8 pages (8 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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EDWARDS FAMILY HOLDINGS LIMITED

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