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EDWARD COWARD LIMITED

Company number 00369818

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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)
11 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 TM02 Termination of appointment of Sally Horrell as a secretary on 5 April 2022
07 Apr 2022 PSC07 Cessation of The Horrell Farming Co Ltd as a person with significant control on 5 April 2022
07 Apr 2022 PSC02 Notification of Singlesole Farm Limited as a person with significant control on 5 April 2022
05 Apr 2022 MA Memorandum and Articles of Association
05 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 PSC07 Cessation of James Martin Coward as a person with significant control on 29 March 2022
30 Mar 2022 PSC07 Cessation of Harry Charles Horrell as a person with significant control on 29 March 2022
30 Mar 2022 PSC02 Notification of The Horrell Farming Co Ltd as a person with significant control on 29 March 2022
29 Mar 2022 PSC04 Change of details for Mr James Martin Coward as a person with significant control on 28 March 2022
29 Mar 2022 PSC07 Cessation of Paul Jeffrey Thompson as a person with significant control on 28 March 2022
29 Mar 2022 PSC07 Cessation of Peter Frederick Spence Brown as a person with significant control on 28 March 2022
29 Mar 2022 PSC01 Notification of Harry Charles Horrell as a person with significant control on 28 March 2022
23 Mar 2022 MR04 Satisfaction of charge 1 in full
23 Mar 2022 MR04 Satisfaction of charge 2 in full
07 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 MR01 Registration of charge 003698180003, created on 21 April 2021
03 Feb 2021 PSC01 Notification of Peter Frederick Spence Brown as a person with significant control on 12 January 2021
03 Feb 2021 PSC01 Notification of Paul Jeffrey Thompson as a person with significant control on 12 January 2021
03 Feb 2021 PSC07 Cessation of Reginald Coward as a person with significant control on 12 January 2021
07 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates