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EDWARD NEWALL DEVELOPMENTS LIMITED

Company number 08019397

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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)
12 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
27 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	CH01	Director's details changed for Frank Scanlon on 25 November 2016	View PDF Director's details changed for Frank Scanlon on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
26 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100,000	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
21 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100,000	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
01 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100,000	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE United Kingdom on 14 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE United Kingdom on 14 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	View PDF Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
30 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	TM01	Termination of appointment of Martin Dack as a director	View PDF Termination of appointment of Martin Dack as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP01	Appointment of Frank Scanlon as a director	View PDF Appointment of Frank Scanlon as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AA01	Current accounting period shortened from 30 September 2013 to 30 September 2012	View PDF Current accounting period shortened from 30 September 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AP01	Appointment of Fiona Alison Stockwell as a director	View PDF Appointment of Fiona Alison Stockwell as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Mr Martin Ian Dack as a director	View PDF Appointment of Mr Martin Ian Dack as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	View PDF Current accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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