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EDBRO (HOLDINGS) LTD

Company number 13353132

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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)
15 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
01 Aug 2024	MR01	Registration of charge 133531320003, created on 26 July 2024	View PDF Registration of charge 133531320003, created on 26 July 2024 - link opens in a new window - 32 pages (32 pages)
25 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	MR01	Registration of charge 133531320002, created on 7 August 2023	View PDF Registration of charge 133531320002, created on 7 August 2023 - link opens in a new window - 46 pages (46 pages)
07 Aug 2023	MR01	Registration of charge 133531320001, created on 7 August 2023	View PDF Registration of charge 133531320001, created on 7 August 2023 - link opens in a new window - 29 pages (29 pages)
28 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CH01	Director's details changed for Mr Richard William Harrison on 1 October 2022	View PDF Director's details changed for Mr Richard William Harrison on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC05	Change of details for Enact Ii (Gp) Lp as a person with significant control on 1 October 2022	View PDF Change of details for Enact Ii (Gp) Lp as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Christopher Grant Skinner as a director on 1 July 2022	View PDF Appointment of Mr Christopher Grant Skinner as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
25 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Antony Peter Jones as a director on 3 December 2021	View PDF Termination of appointment of Antony Peter Jones as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-12 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Mr Antony Peter Jones as a director on 1 June 2021	View PDF Appointment of Mr Antony Peter Jones as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Edbro House Nelson Street Bolton BL3 2JJ on 14 June 2021	View PDF Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Edbro House Nelson Street Bolton BL3 2JJ on 14 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC05	Change of details for Enact Ii (Gp) L.P. as a person with significant control on 23 April 2021	View PDF Change of details for Enact Ii (Gp) L.P. as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 100	View PDF Incorporation Statement of capital on 2021-04-23 GBP 100 - link opens in a new window - 40 pages (40 pages)

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EDBRO (HOLDINGS) LTD

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