EDWARDS BUILDING SERVICES LIMITED

Company Documents

DateDescription
13/02/1813 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/02/181 February 2018 APPLICATION FOR STRIKING-OFF

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ANN EDWARDS

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/09/154 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/08/1322 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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11/02/1011 February 2010 22/01/10 STATEMENT OF CAPITAL GBP 1

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10/02/1010 February 2010 CURREXT FROM 31/01/2010 TO 31/03/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARDS / 26/01/2010

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26/01/1026 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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10/11/0910 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
MILITRAY HOSE 24 CASTLE STREET
CHESTER
CHESHIRE
CH1 2DS

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19/02/0919 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 COMPANY NAME CHANGED CALCO (108) LIMITED
CERTIFICATE ISSUED ON 07/07/08

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24/06/0824 June 2008 DIRECTOR APPOINTED DAVID EDWARDS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
CARE OF SHAWS, 19 GEORGE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1NU

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY RICHARD SHAW

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW SHAW

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22/01/0822 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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