DAVID EDDOWES LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Satisfaction of charge 038979620002 in full

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18/01/2518 January 2025 Confirmation statement made on 2024-12-21 with no updates

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31/10/2431 October 2024 Registered office address changed from Westbury Telford, Sinclair House Station Road Cheadle Hulme Cheadle SK8 5AF England to Victoria Accounting Station Road Cheadle Hulme Cheadle SK8 5AF on 2024-10-31

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2023-12-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2022-12-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2021-12-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 UNAUDITED ABRIDGED

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM C/O WESTBURY TELFORD LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7BS

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/10/1831 October 2018 31/12/17 UNAUDITED ABRIDGED

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 31/12/16 UNAUDITED ABRIDGED

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/02/1629 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038979620002

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08/01/168 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HEALEY EDDOWES / 01/12/2015

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM ING LEES MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6HQ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/10/1323 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY ALISCIA EDDOWES

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/01/1231 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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17/02/0917 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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22/11/0722 November 2007 SECRETARY'S PARTICULARS CHANGED

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/02/0627 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/01/0519 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE

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27/09/0227 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/03/0123 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0110 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 SECRETARY RESIGNED

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06/02/006 February 2000 DIRECTOR RESIGNED

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06/02/006 February 2000 REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: C/O RM COMPANY SERVICES LIMITED 2ND FLOOR,80 GREAT EASTERN STREET. LONDON. EC2A 3JL

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31/01/0031 January 2000 NEW SECRETARY APPOINTED

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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