- Company Overview for EDWIN POUNDS & SONS,LIMITED (00374973)
- Filing history for EDWIN POUNDS & SONS,LIMITED (00374973)
- People for EDWIN POUNDS & SONS,LIMITED (00374973)
- Charges for EDWIN POUNDS & SONS,LIMITED (00374973)
- More for EDWIN POUNDS & SONS,LIMITED (00374973)
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) |
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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 | |
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
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01 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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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
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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
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|
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
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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
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08 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |