EDGEHILL MECHANICAL LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/10/241 October 2024 Confirmation statement made on 2024-09-09 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Confirmation statement made on 2023-09-09 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 2022 Registered office address changed from 220 Burnt Oak Lane Sidcup Kent DA15 8LN to 127 Days Lane Days Lane Sidcup DA15 8JT on 2022-11-08

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08/11/228 November 2022 Confirmation statement made on 2022-09-09 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-09-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPEY / 20/10/2014

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12/11/1512 November 2015 Annual return made up to 9 September 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 12 EDGEHILL COURT THE CRESCENT SIDCUP KENT DA14 6NR

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17/09/1417 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/11/127 November 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPEY / 07/12/2011

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07/12/117 December 2011 Annual return made up to 9 September 2011 with full list of shareholders

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18/01/1118 January 2011 Annual return made up to 9 September 2010 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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26/04/1026 April 2010 30/09/09 TOTAL EXEMPTION FULL

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12/01/1012 January 2010 DISS40 (DISS40(SOAD))

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12/01/1012 January 2010 FIRST GAZETTE

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11/01/1011 January 2010 Annual return made up to 9 September 2009 with full list of shareholders

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/04/096 April 2009 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 30/09/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0725 October 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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08/12/068 December 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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21/09/0421 September 2004 NEW SECRETARY APPOINTED

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 SECRETARY RESIGNED

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09/09/049 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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