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EDDISON & WANLESS LIMITED

Company number 02433778

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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)
04 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
31 Jan 2024 PSC02 Notification of Wilbraham Holdings Ltd as a person with significant control on 14 September 2023
31 Jan 2024 PSC07 Cessation of Janet Wilbraham as a person with significant control on 14 September 2023
31 Jan 2024 PSC07 Cessation of Philip Wilbraham as a person with significant control on 14 September 2023
04 Sep 2023 SH10 Particulars of variation of rights attached to shares
04 Sep 2023 SH08 Change of share class name or designation
04 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 MA Memorandum and Articles of Association
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
07 Jul 2022 AA Accounts for a small company made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
04 Oct 2021 AP01 Appointment of Mr David Richard Blakeley as a director on 30 September 2021
28 Apr 2021 AA Accounts for a small company made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
18 Mar 2021 MR04 Satisfaction of charge 3 in full
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 SH08 Change of share class name or designation
05 Nov 2020 SH10 Particulars of variation of rights attached to shares
14 Aug 2020 AA Accounts for a small company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
10 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 SH10 Particulars of variation of rights attached to shares
08 Nov 2019 SH08 Change of share class name or designation