EDWARDS ESTATES LIMITED

Company number 05161650 ·

Active

137 filings

Date Filing
14 May 2026 RP01AP01 · 3 pages View document
14 May 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Confirmation statement made on 2024-03-14 with updates · 4 pages View document
14 Mar 2024 Notification of Sarfraz Mohammed as a person with significant control on 2024-03-12 · 2 pages View document
12 Mar 2024 Cessation of Imran Rasool as a person with significant control on 2023-03-12 · 1 page View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
14 Nov 2023 Director's details changed for Mr Imran Rasool on 2023-08-12 · 2 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
4 Sep 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 23 AUBREY ROAD SMALL HEATH BIRMINGHAM B10 9DQ ENGLAND View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR RUKSANA SHAHEEN View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View document
1 Mar 2019 S1096 COURT ORDER TO RECTIFY View document
31 Dec 2018 Appointment of Mr Imran Rasool as a director on 2018-12-18 · 2 pages View document
31 Dec 2018 DIRECTOR APPOINTED MR IMRAN RASOOL View document
31 Dec 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 18 - 22 STONEY LANE YARDLEY BIRMINGHAM WEST MIDLANDS B25 8YP View document
31 Dec 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 36 ELMDON ROAD ACOCKS GREEN BIRMINGHAM B27 6LH ENGLAND View document
28 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
3 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / RUKHSANA SHAHEEN / 05/11/2010 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
23 May 2018 ANNOTATION View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUKSANA SHAHEEN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 535 COVENTRY ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 0LL View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Oct 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Aug 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
18 Mar 2011 DIRECTOR APPOINTED MS RUKSANA SHAHEEN View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR SARFRAZ MOHAMMED View document
5 Nov 2010 SECRETARY APPOINTED RUKHSANA SHAHEEN View document
5 Nov 2010 APPOINTMENT TERMINATED, SECRETARY NAZIA BI View document
5 Nov 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 18-22 STONEY LANE YARDLEY BIRMINGHAM WEST MIDLANDS B25 8YP View document
1 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARFRAZ MOHAMMED / 22/06/2010 View document
6 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Jun 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
24 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / NAZIA BI / 24/06/2009 · 1 page View document
20 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 45 View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
6 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
1 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
1 Aug 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
21 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
21 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
21 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
21 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
21 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
18 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 View document
10 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 View document
8 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 View document
10 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
23 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
19 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
4 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2004 DIRECTOR RESIGNED View document
11 Dec 2004 SECRETARY RESIGNED View document
11 Dec 2004 NEW DIRECTOR APPOINTED View document
11 Dec 2004 NEW SECRETARY APPOINTED View document
24 Sep 2004 COMPANY NAME CHANGED EDWARD STONE LIMITED CERTIFICATE ISSUED ON 24/09/04 View document
12 Jul 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 NEW SECRETARY APPOINTED View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 18-22 STONEY LANE YARDLEY BIRMINGHAM B25 8YP View document
25 Jun 2004 SECRETARY RESIGNED View document
25 Jun 2004 DIRECTOR RESIGNED View document
23 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document