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EDWARD ELWELL LIMITED

Company number 00073002

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AP01	Appointment of Mr Arunangshu Mookherjee as a director on 15 October 2022	View PDF Appointment of Mr Arunangshu Mookherjee as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Nigel Wayne Ensor as a director on 11 October 2022	View PDF Appointment of Mr Nigel Wayne Ensor as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Michael Kearney as a director on 31 December 2021	View PDF Termination of appointment of Michael Kearney as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	PSC01	Notification of Yohannes Mekbebe as a person with significant control on 29 May 2020	View PDF Notification of Yohannes Mekbebe as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC01	Notification of Abdul Houssein Beydoun as a person with significant control on 29 May 2020	View PDF Notification of Abdul Houssein Beydoun as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mr Abdul Houssein Beydoun as a director on 29 May 2020	View PDF Appointment of Mr Abdul Houssein Beydoun as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mr Yohannes Mekbebe as a director on 29 May 2020	View PDF Appointment of Mr Yohannes Mekbebe as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mr Alexandre Karkour as a director on 29 May 2020	View PDF Appointment of Mr Alexandre Karkour as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 70,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 70,000 - link opens in a new window - 4 pages (4 pages)

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EDWARD ELWELL LIMITED

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