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EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD

Company number NI615490

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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)
06 Jan 2025 CS01 Confirmation statement made on 14 November 2024 with no updates
05 Aug 2024 AA Full accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
11 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 14 November 2020
05 Apr 2023 PSC07 Cessation of The Mcaleer Family Sub-Fund & the Laverty Family Sub-Fund of the Swiss Centre Limited Corporate Capital Trust as a person with significant control on 26 June 2020
15 Feb 2023 PSC05 Change of details for The Trustees of the Mcaleer Family Sub-Fund & the Laverty Family Sub-Fund of the Swiss Centre Limited Corporate Capital Trust as a person with significant control on 14 November 2016
14 Feb 2023 PSC05 Change of details for Edgewater Joinery Ltd as a person with significant control on 14 November 2016
14 Feb 2023 PSC05 Change of details for The Trustees of the Mcaleer Family Sub-Fund & the Laverty Family Sub-Fund of the Swiss Centre Limited Corporate Capital Trust as a person with significant control on 14 November 2016
28 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
26 Aug 2022 AA Full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 14 November 2021 with no updates
11 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 14 November 2020
18 Jun 2021 AA Full accounts made up to 31 December 2020
06 May 2021 AD01 Registered office address changed from 16 Mount Charles Belfast Co. Antrim BT7 1NZ to 5 Creagh Business Park Hillhead Road Toomebridge Antrim BT41 3UF on 6 May 2021
29 Jan 2021 PSC05 Change of details for Kingsbridge Enterprises Ltd as a person with significant control on 26 June 2020
18 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
  • ANNOTATION Clarification second filed CS01 registered 11/01/2022.
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/08/2023
04 Aug 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 AP01 Appointment of Mr Seamus Arthur Mcaleer as a director on 22 November 2019
03 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
05 Jun 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
13 Dec 2018 TM01 Termination of appointment of Allan John Stewart Campbell as a director on 30 November 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 MR01 Registration of charge NI6154900002, created on 27 March 2018