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EDWAY DEVELOPMENTS LIMITED

Company number 12749913

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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)
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
23 Jan 2024 MR04 Satisfaction of charge 127499130002 in full
26 Oct 2023 MR04 Satisfaction of charge 127499130001 in full
18 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
12 Apr 2022 AP01 Appointment of Mr Edward James Terry as a director on 20 July 2021
27 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
26 Jul 2021 PSC07 Cessation of Wayne Stokes as a person with significant control on 25 January 2021
26 Jul 2021 PSC02 Notification of E Terry Group Limited as a person with significant control on 25 January 2021
26 Jul 2021 PSC07 Cessation of Sarah Stokes as a person with significant control on 25 January 2021
25 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 200
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 200
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 400
19 Jan 2021 MR01 Registration of charge 127499130002, created on 15 January 2021
18 Jan 2021 MR01 Registration of charge 127499130001, created on 15 January 2021
17 Jul 2020 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Wrens Nest Sambourne Lane Redditch Warwickshire B96 6PJ on 17 July 2020
17 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-17
  • GBP 100