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EDDOWES PERRY AND OSBOURNE LIMITED

Company number 06465468

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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)
03 May 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 295.00
09 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Dec 2022 AP01 Appointment of Mr Anees Rehman as a director on 1 December 2022
06 Sep 2022 TM01 Termination of appointment of David Smith as a director on 6 September 2022
05 May 2022 CS01 Confirmation statement made on 23 September 2021 with no updates
03 May 2022 AP01 Appointment of Mr David Smith as a director on 3 May 2022
03 May 2022 AP01 Appointment of Mrs Sarah Louise Swift as a director on 3 May 2022
07 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 Mar 2021 PSC07 Cessation of Anthony Patrick Mclarney as a person with significant control on 22 March 2021
24 Mar 2021 PSC01 Notification of Yasar Shaeen Baz as a person with significant control on 22 March 2021
24 Mar 2021 PSC01 Notification of Bethany Wiltshire as a person with significant control on 22 March 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
24 Mar 2021 TM01 Termination of appointment of Anthony Patrick Mclarney as a director on 22 March 2021
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 217
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019