EDMISTON & COMPANY LIMITED filing history - Find and update company information

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EDMISTON & COMPANY LIMITED

Company number 03215126

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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)
07 Aug 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 23 pages (23 pages)
22 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC05	Change of details for Edmiston Holdings Limited as a person with significant control on 19 January 2023	View PDF Change of details for Edmiston Holdings Limited as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages)
08 Aug 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 21 pages (21 pages)
11 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	MR01	Registration of charge 032151260006, created on 19 April 2021	View PDF Registration of charge 032151260006, created on 19 April 2021 - link opens in a new window - 8 pages (8 pages)
12 Mar 2021	AD01	Registered office address changed from 62 Saint Jamess Street London SW1A 1LY to Lombard Wharf 12 Lombard Road London SW11 3GN on 12 March 2021	View PDF Registered office address changed from 62 Saint Jamess Street London SW1A 1LY to Lombard Wharf 12 Lombard Road London SW11 3GN on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Alexander Holden as a director on 12 March 2021	View PDF Appointment of Mr Alexander Holden as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	MR01	Registration of charge 032151260005, created on 22 January 2021	View PDF Registration of charge 032151260005, created on 22 January 2021 - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 22 pages (22 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 20 pages (20 pages)
01 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	TM01	Termination of appointment of David Hudson as a director on 28 February 2019	View PDF Termination of appointment of David Hudson as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 18 pages (18 pages)
13 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 19 pages (19 pages)
22 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 14 pages (14 pages)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	AAMD	Amended full accounts made up to 31 October 2014	View PDF Amended full accounts made up to 31 October 2014 - link opens in a new window - 13 pages (13 pages)
22 Jun 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 13 pages (13 pages)
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2 - link opens in a new window - 4 pages (4 pages)

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