B AND L EDWARDS HOLDINGS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-29 with updates

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04/02/254 February 2025 Second filing of Confirmation Statement dated 2022-07-29

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-05-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/04/242 April 2024 Director's details changed for Mr Bryan Joseph Edwards Jnr on 2024-04-02

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02/04/242 April 2024 Change of details for Mrs Lea Edwards as a person with significant control on 2024-04-02

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02/04/242 April 2024 Change of details for Mr Bryan Joseph Edwards as a person with significant control on 2024-04-02

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02/04/242 April 2024 Director's details changed for Mrs Lea Edwards on 2024-04-02

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-05-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/01/2331 January 2023 Resolutions

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31/01/2331 January 2023 Resolutions

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31/01/2331 January 2023 Change of share class name or designation

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29/07/2229 July 2022 Confirmation statement made on 2022-07-29 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/09/1926 September 2019 31/05/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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19/08/1619 August 2016 29/07/16 Statement of Capital gbp 102

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEA EDWARDS / 10/05/2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOSEPH EDWARDS / 10/05/2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/08/1521 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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29/07/1429 July 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/09/1316 September 2013 08/08/13 STATEMENT OF CAPITAL GBP 102

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16/09/1316 September 2013 08/08/13 STATEMENT OF CAPITAL GBP 100

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16/09/1316 September 2013 08/08/13 STATEMENT OF CAPITAL GBP 102

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16/09/1316 September 2013 08/08/13 STATEMENT OF CAPITAL GBP 100

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16/09/1316 September 2013 CURRSHO FROM 31/07/2014 TO 31/05/2014

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13/08/1313 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/08/1313 August 2013 COMPANY NAME CHANGED B AND C EDWARDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/08/13

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29/07/1329 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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