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EDWIN POUNDS & SONS,LIMITED

Company number 00374973

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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)
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
04 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
04 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
04 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
04 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
25 May 2023 AA Total exemption full accounts made up to 26 August 2022
07 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
07 Feb 2023 PSC05 Change of details for Edwin Pounds & Sons Holdco Limited as a person with significant control on 1 September 2022
17 Oct 2022 AA01 Previous accounting period shortened from 26 August 2023 to 30 September 2022
14 Oct 2022 AA01 Previous accounting period shortened from 31 March 2023 to 26 August 2022
07 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 SH08 Change of share class name or designation
02 Sep 2022 AP03 Appointment of Mr Andrew Hector Fraser as a secretary on 26 August 2022
01 Sep 2022 TM02 Termination of appointment of Simon Broome as a secretary on 26 August 2022
01 Sep 2022 TM01 Termination of appointment of Helen Jane Broome as a director on 26 August 2022
01 Sep 2022 TM01 Termination of appointment of Judith Anne Broome as a director on 26 August 2022
01 Sep 2022 TM01 Termination of appointment of Simon Broome as a director on 26 August 2022
01 Sep 2022 AP01 Appointment of Mr Andrew Hector Fraser as a director on 26 August 2022
01 Sep 2022 AP01 Appointment of Mr Samuel Patrick Donald Kershaw as a director on 26 August 2022
01 Sep 2022 AD01 Registered office address changed from New Line Chapel of Rest Greengates Bradford West Yorkshire BD10 9AS United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 1 September 2022
25 Aug 2022 PSC02 Notification of Edwin Pounds & Sons Holdco Limited as a person with significant control on 25 August 2022
25 Aug 2022 PSC07 Cessation of Eps Legacy Holdings Ltd as a person with significant control on 25 August 2022
23 Aug 2022 MA Memorandum and Articles of Association
23 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association