EDLESTON BUILD LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Micro company accounts made up to 2024-10-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/10/244 October 2024 Secretary's details changed for Anna Louise Edelston on 2024-10-04

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17/01/2417 January 2024 Micro company accounts made up to 2023-10-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/03/2310 March 2023 Certificate of change of name

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27/01/2327 January 2023 Micro company accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-10-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/11/1426 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERRY ROY EDLESTON / 10/04/2014

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02/06/142 June 2014 SECRETARY'S CHANGE OF PARTICULARS / ANNA LOUISE EDELSTON / 10/04/2013

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25/11/1325 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/11/1223 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1029 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY ROY EDLESTON / 01/10/2009

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03/12/093 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/12/082 December 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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27/11/0727 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/12/0610 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 28 GREEN LANE PENGE LONDON SE20 7JY

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07/12/057 December 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/04/059 April 2005 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04

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21/12/0421 December 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0322 November 2003 DIRECTOR RESIGNED

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22/11/0322 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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