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EDWIN INVESTMENTS LIMITED

Company number 04847717

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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)
28 Dec 2023 PSC07 Cessation of Franchise Brands Plc as a person with significant control on 28 December 2023
28 Dec 2023 PSC02 Notification of Fb Holdings Limited as a person with significant control on 28 December 2023
28 Jul 2023 AA Micro company accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
11 May 2023 MR04 Satisfaction of charge 048477170007 in full
29 Jul 2022 TM01 Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022
29 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
10 May 2022 AP01 Appointment of Mr Brian Jason Hogan as a director on 1 May 2022
10 Mar 2022 TM01 Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022
11 Feb 2022 AA Micro company accounts made up to 31 December 2021
22 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
18 Jan 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2019 AP01 Appointment of Mr Peter John Molloy as a director on 2 December 2019
10 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
01 Mar 2019 AD01 Registered office address changed from Chipsaway House Edwin Avenue Hoo Farm Kidderminster Worcestershire DY11 7RA to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 1 March 2019
07 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
25 May 2018 AA Full accounts made up to 31 December 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
26 Jul 2017 AP01 Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017
13 Apr 2017 MR04 Satisfaction of charge 6 in full
12 Apr 2017 MA Memorandum and Articles of Association