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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)
23 Aug 2022 PSC02 Notification of Eps Legacy Holdings Ltd as a person with significant control on 19 August 2022
23 Aug 2022 SH08 Change of share class name or designation
22 Aug 2022 PSC07 Cessation of Simon Broome as a person with significant control on 19 August 2022
22 Aug 2022 PSC07 Cessation of Helen Jane Broome as a person with significant control on 19 August 2022
22 Aug 2022 SH10 Particulars of variation of rights attached to shares
09 Aug 2022 MR04 Satisfaction of charge 3 in full
05 Aug 2022 MR04 Satisfaction of charge 2 in full
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
09 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
09 Mar 2021 CH01 Director's details changed for Mrs Judith Anne Broome on 13 February 2021
03 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
26 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 AD01 Registered office address changed from New Line New Line Chapel of Rest Greengates Bradford West Yorkshire BD10 9AS United Kingdom to New Line Chapel of Rest Greengates Bradford West Yorkshire BD10 9AS on 21 May 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
02 Feb 2018 CH03 Secretary's details changed for Mr Simon Broome on 2 February 2018
02 Feb 2018 PSC04 Change of details for Mr Simon Broome as a person with significant control on 2 February 2018
02 Feb 2018 PSC04 Change of details for Mrs Helen Jane Broome as a person with significant control on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Mrs Helen Jane Broome on 2 February 2018
02 Feb 2018 AD01 Registered office address changed from New Line Chapel of Rest Greengates Bradford West Yorkshire BD10 9AS to New Line New Line Chapel of Rest Greengates Bradford West Yorkshire BD10 9AS on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Mr Simon Broome on 2 February 2018