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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)
02 Feb 2018 CH01 Director's details changed for Mrs Helen Jane Broome on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Mrs Judith Anne Broome on 2 February 2018
18 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 MA Memorandum and Articles of Association
04 Mar 2016 SH08 Change of share class name or designation
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5
16 Nov 2015 CC04 Statement of company's objects
16 Nov 2015 SH08 Change of share class name or designation
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 720
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 720
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AP01 Appointment of Mrs Helen Jane Broome as a director on 10 May 2013
08 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Mr Simon Broome on 28 February 2011