EDMONDSONS LIMITED
Company number 03035949 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 12 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 12 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 12 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2025 | PARENT_ACC · 66 pages | View document |
| 19 Oct 2024 | PARENT_ACC · 66 pages | View document |
| 19 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 19 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 20 pages | View document |
| 7 Aug 2024 | Termination of appointment of Benjamin John Terrett as a director on 2024-07-31 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Edward William Hooker as a director on 2024-03-31 · 1 page | View document |
| 27 Oct 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-21 with updates · 4 pages | View document |
| 26 Apr 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Resolutions · 2 pages | View document |
| 17 Feb 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 15 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 14 Feb 2023 | Cessation of Susan Elizabeth Hyne as a person with significant control on 2023-02-01 · 1 page | View document |
| 14 Feb 2023 | Notification of Hfis Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 14 Feb 2023 | Termination of appointment of Susan Elizabeth Hyne as a director on 2023-02-01 · 1 page | View document |
| 14 Feb 2023 | Termination of appointment of Peter Edward Hyne as a secretary on 2023-02-01 · 1 page | View document |
| 14 Feb 2023 | Appointment of Andrew Stewart Hunter as a secretary on 2023-02-01 · 2 pages | View document |
| 14 Feb 2023 | Cessation of Peter Edward Hyne as a person with significant control on 2023-02-01 · 1 page | View document |
| 14 Feb 2023 | Registered office address changed from 142 Central Street Central House London EC1V 8AR to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-02-14 · 1 page | View document |
| 14 Feb 2023 | Appointment of Mr Edward William Hooker as a director on 2023-02-01 · 2 pages | View document |
| 14 Feb 2023 | Appointment of Mr Benjamin John Terrett as a director on 2023-02-01 · 2 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 May 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 11 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 19 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 15 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HYNE / 17/12/2012 | View document |
| 17 Dec 2012 | SECRETARY APPOINTED MR PETER EDWARD HYNE | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JEAN NOAKES | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HYNE / 17/12/2012 | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 21 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HYNE / 22/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HYNE / 22/03/2010 | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 21/03/03; CHANGE OF MEMBERS | View document |
| 6 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Aug 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96 | View document |
| 28 Oct 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 94 PARK LANE LONDON W1Y 3TA | View document |
| 11 Apr 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 11 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Mar 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 22 Mar 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |