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A.EDMONDS & CO.LIMITED

Company number 00134794

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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)
19 Mar 2015 AP03 Appointment of Mr David John Edmonds as a secretary on 1 March 2015
19 Mar 2015 TM02 Termination of appointment of Mark Russell Edmonds as a secretary on 1 March 2015
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 277,372
19 Nov 2014 AA Full accounts made up to 27 September 2014
18 Dec 2013 AA Full accounts made up to 28 September 2013
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 277,372
19 Dec 2012 AA Full accounts made up to 29 September 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 October 2012
  • GBP 277,122
22 Dec 2011 AA Full accounts made up to 24 September 2011
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
05 Sep 2011 SH20 Statement by directors
05 Sep 2011 SH19 Statement of capital on 5 September 2011
  • GBP 276,997.00
05 Sep 2011 CAP-SS Solvency statement dated 25/08/11
05 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 AA Full accounts made up to 25 September 2010
20 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
17 Dec 2009 AA Full accounts made up to 26 September 2009
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Christopher John Kettel on 11 October 2009
11 Dec 2009 CH01 Director's details changed for David John Edmonds on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Mark Russell Edmonds on 11 December 2009
21 Dec 2008 AA Full accounts made up to 27 September 2008