EDISON DEVELOPMENTS LTD

Company Documents

DateDescription
30/07/2530 July 2025 NewCompulsory strike-off action has been discontinued

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30/07/2530 July 2025 NewCompulsory strike-off action has been discontinued

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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23/07/2523 July 2025 NewMicro company accounts made up to 2024-08-31

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12/05/2512 May 2025 Registered office address changed from Cunard Building Water Street Liverpool L3 1EG England to Huyton House Lees Road Knowsley Industrial Park Liverpool L33 7SE on 2025-05-12

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23/10/2423 October 2024 Confirmation statement made on 2024-08-29 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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06/10/226 October 2022 Confirmation statement made on 2022-08-29 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES BLENNERHASSETT / 01/01/2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/12/1812 December 2018 31/08/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/08/181 August 2018 DISS40 (DISS40(SOAD))

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31/07/1831 July 2018 FIRST GAZETTE

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31/07/1831 July 2018 31/08/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM C/O SUITE 3.1 (GAS TAG) TEMPEST BUILDING 12 TITHEBARN STREET SUITE 3.1 LIVERPOOL MERSEYSIDE L2 2DT ENGLAND

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL SEPHTON / 03/04/2017

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DUROSE

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/03/1611 March 2016 DIRECTOR APPOINTED MR ANTHONY MICHAEL SEPHTON

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM HUYTON ASPHALT BUILDING MERTON BANK ROAD ST. HELENS MERSEYSIDE WA9 1HZ

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15/09/1515 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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15/09/1515 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091949560001

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091949560001

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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