EDWARDS BUILDING MAINTENANCE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 23/01/2523 January 2025 | Termination of appointment of Neville Taylor as a director on 2025-01-02 |
| 03/12/243 December 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/11/2425 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/09/243 September 2024 | Appointment of a liquidator |
| 22/07/2422 July 2024 | Change of details for Tpg Grp Limited as a person with significant control on 2024-07-19 |
| 14/06/2414 June 2024 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Somerset Houser D-F York Road Wetherby West Yorkshire LS22 7SU on 2024-06-14 |
| 26/07/2326 July 2023 | Order of court to wind up |
| 04/07/234 July 2023 | Satisfaction of charge 068178600009 in full |
| 01/06/231 June 2023 | Termination of appointment of Gethin William Edwards as a director on 2023-05-23 |
| 01/06/231 June 2023 | Registered office address changed from Embassy Offices, Stangate House Stanwell Road Penarth CF64 2AA Wales to 61 Bridge Street Kington HR5 3DJ on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Mr Neville Taylor as a director on 2023-05-23 |
| 01/06/231 June 2023 | Cessation of Gethin William Edwards as a person with significant control on 2023-05-23 |
| 01/06/231 June 2023 | Notification of Tpg Grp Limited as a person with significant control on 2023-05-23 |
| 29/05/2329 May 2023 | Cessation of Ebm Holdings Ltd as a person with significant control on 2023-05-23 |
| 29/05/2329 May 2023 | Termination of appointment of Gethin William Edwards as a secretary on 2023-05-23 |
| 29/05/2329 May 2023 | Registered office address changed from Embassy Offices Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to 61 Bridge Street Kington HR5 3DJ on 2023-05-29 |
| 29/05/2329 May 2023 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Embassy Offices, Stangate House Stanwell Road Penarth CF64 2AA on 2023-05-29 |
| 29/05/2329 May 2023 | Appointment of Mr Neville Taylor as a director on 2023-05-23 |
| 29/05/2329 May 2023 | Appointment of Mr Gethin William Edwards as a director on 2023-05-23 |
| 29/05/2329 May 2023 | Termination of appointment of Neville Taylor as a director on 2023-05-23 |
| 29/05/2329 May 2023 | Termination of appointment of Gethin William Edwards as a director on 2023-05-23 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 29/05/2329 May 2023 | Notification of Gethin William Edwards as a person with significant control on 2023-05-23 |
| 29/05/2329 May 2023 | Notification of Tpg Grp Limited as a person with significant control on 2023-05-23 |
| 29/05/2329 May 2023 | Cessation of Tpg Grp Limited as a person with significant control on 2023-05-23 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/05/233 May 2023 | Change of details for Ebm Holdings Ltd as a person with significant control on 2023-05-03 |
| 09/03/239 March 2023 | Satisfaction of charge 068178600010 in full |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 24/01/2324 January 2023 | Secretary's details changed for Mr Gethin William Edwards on 2023-01-24 |
| 24/01/2324 January 2023 | Director's details changed for Mr Gethin William Edwards on 2023-01-24 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068178600009 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GETHIN WILLIAM EDWARDS / 12/02/2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR GETHIN WILLIAM EDWARDS / 12/02/2020 |
| 12/02/2012 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GETHIN WILLIAM EDWARDS / 12/02/2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS SALLY ANN EDWARDS / 12/02/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068178600008 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068178600005 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068178600007 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM UNIT 8 ST KATHERINE'S COURT WINCH WEN SWANSEA WEST GLAMORGAN SA1 7ER |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068178600006 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 04/12/184 December 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068178600007 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068178600004 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068178600006 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GETHIN WILLIAM EDWARDS / 28/05/2015 |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/10/1411 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068178600005 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/02/1412 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY WALES |
| 25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GETHIN WILLIAM EDWARDS / 18/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GETHIN WILLIAM EDWARDS / 18/09/2013 |
| 23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068178600004 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1313 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLYANN EDWARDS |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/02/1224 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O C/O BEVAN & BUCKLAND CHARTERED ACCOUNTANTS LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY WALES |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 14/10/1114 October 2011 | PREVSHO FROM 28/02/2011 TO 30/11/2010 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/02/1117 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM RUSSELL HOUSE 31 RUSSELL STREET SWANSEA SA1 4HR UNITED KINGDOM |
| 24/02/1024 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLYANN EDWARDS / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GETHIN WILLIAM EDWARDS / 01/10/2009 |
| 12/02/0912 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of EDWARDS BUILDING MAINTENANCE LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company