EDM INVESTMENT & ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
25/01/2525 January 2025 Total exemption full accounts made up to 2024-01-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-10 with no updates

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25/10/2425 October 2024 Previous accounting period shortened from 2024-01-26 to 2024-01-25

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01/02/241 February 2024 Total exemption full accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Current accounting period shortened from 2023-01-27 to 2023-01-26

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19/01/2419 January 2024 Confirmation statement made on 2024-01-10 with no updates

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27/10/2327 October 2023 Previous accounting period shortened from 2023-01-28 to 2023-01-27

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05/03/235 March 2023 Confirmation statement made on 2023-01-10 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Previous accounting period shortened from 2022-01-29 to 2022-01-28

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28/10/2228 October 2022 Previous accounting period shortened from 2022-01-30 to 2022-01-29

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-01-31

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10/01/2210 January 2022 Change of details for Mr Simon John Wedgewood as a person with significant control on 2021-12-08

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10/01/2210 January 2022 Director's details changed for Mr Simon John Wedgewood on 2021-12-31

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10/01/2210 January 2022 Cessation of Chester Wedgewood as a person with significant control on 2021-12-08

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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24/11/2124 November 2021 Appointment of Mr Simon John Wedgewood as a director on 2021-11-23

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24/11/2124 November 2021 Termination of appointment of Chester Dwight Wedgewood as a director on 2021-11-23

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 24 POWIS TERRACE LONDON W11 1JH ENGLAND

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01/11/191 November 2019 31/01/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089351690006

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 25 KEW FOOT ROAD RICHMOND TW9 2SS ENGLAND

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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19/02/1919 February 2019 COMPANY NAME CHANGED EDM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/02/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/11/181 November 2018 31/01/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 1 GAYFORD ROAD LONDON W12 9BY ENGLAND

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON WEDGEWOOD

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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14/03/1814 March 2018 PREVSHO FROM 31/03/2018 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089351690006

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21/06/1721 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089351690005

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR APPOINTED MR SIMON JOHN WEDGEWOOD

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 23/08/16 STATEMENT OF CAPITAL GBP 100

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM C/O INBUSINESS ACCOUNTANTS UNIT 9J1 SWANWICK MARINA, SWANWICK SHORE SOUTHAMPTON SO31 1ZL

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22/03/1622 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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27/01/1627 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089351690004

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089351690003

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089351690002

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17/06/1517 June 2015 TERMINATE SEC APPOINTMENT

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH UNITED KINGDOM

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17/06/1517 June 2015 Annual return made up to 12 March 2015 with full list of shareholders

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24/04/1524 April 2015 APPOINTMENT TERMINATED, SECRETARY NEIL BAILEY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089351690001

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12/03/1412 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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