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ED-WOOD LIMITED

Company number 13502378

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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)
26 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2023	AA01	Previous accounting period shortened from 31 July 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 July 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	MR01	Registration of charge 135023780001, created on 9 May 2023	View PDF Registration of charge 135023780001, created on 9 May 2023 - link opens in a new window - 13 pages (13 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 40	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 40 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	PSC05	Change of details for Gilbey Holdings Ltd as a person with significant control on 11 August 2021	View PDF Change of details for Gilbey Holdings Ltd as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AD01	Registered office address changed from 4 Fern Court Bracken Hill Business Park Peterlee SR8 2RR United Kingdom to 3 Fern Court Bracken Hill Business Park Peterlee SR8 2RR on 11 August 2021	View PDF Registered office address changed from 4 Fern Court Bracken Hill Business Park Peterlee SR8 2RR United Kingdom to 3 Fern Court Bracken Hill Business Park Peterlee SR8 2RR on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CH01	Director's details changed for Kevan Paul Jefferson on 11 August 2021	View PDF Director's details changed for Kevan Paul Jefferson on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CH01	Director's details changed for Mr Martin Allen Gilbey on 11 August 2021	View PDF Director's details changed for Mr Martin Allen Gilbey on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC04	Change of details for Kevan Paul Jefferson as a person with significant control on 11 August 2021	View PDF Change of details for Kevan Paul Jefferson as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC05	Change of details for Gilbey Holdings Ltd as a person with significant control on 11 August 2021	View PDF Change of details for Gilbey Holdings Ltd as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AD01	Registered office address changed from Midas House Units 1-2 Brignell Road Riverside Park Middlesbrough Cleveland TS2 1PS United Kingdom to 4 Fern Court Bracken Hill Business Park Peterlee SR8 2RR on 11 August 2021	View PDF Registered office address changed from Midas House Units 1-2 Brignell Road Riverside Park Middlesbrough Cleveland TS2 1PS United Kingdom to 4 Fern Court Bracken Hill Business Park Peterlee SR8 2RR on 11 August 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-09 GBP 20	View PDF Incorporation Statement of capital on 2021-07-09 GBP 20 - link opens in a new window - 39 pages (39 pages)

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