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EDE & RAVENSCROFT LIMITED

Company number 00424854

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Company Results (links open in a new window)
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)
30 Jun 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 35 pages (35 pages)
19 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with no updates
View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024 CH01 Director's details changed for Mr Adrian Trevor Halls on 5 September 2024
View PDF Director's details changed for Mr Adrian Trevor Halls on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 35 pages (35 pages)
12 Jun 2024 MR01 Registration of charge 004248540047, created on 3 June 2024
View PDF Registration of charge 004248540047, created on 3 June 2024 - link opens in a new window - 34 pages (34 pages)
01 Mar 2024 MR01 Registration of charge 004248540046, created on 28 February 2024
View PDF Registration of charge 004248540046, created on 28 February 2024 - link opens in a new window - 52 pages (52 pages)
03 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with updates
View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2023 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 50 pages (50 pages)
08 Sep 2023 PSC07 Cessation of Michael William Middleton as a person with significant control on 31 August 2023
View PDF Cessation of Michael William Middleton as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023 PSC07 Cessation of Elizabeth Middleton as a person with significant control on 31 August 2023
View PDF Cessation of Elizabeth Middleton as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023 PSC02 Notification of Ede & Ravenscroft Holdings Limited as a person with significant control on 31 August 2023
View PDF Notification of Ede & Ravenscroft Holdings Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
06 Jul 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 SH19 Statement of capital on 15 June 2023
  • GBP 16,800
View PDF Statement of capital on 15 June 2023
  • GBP 16,800
- link opens in a new window - 3 pages (3 pages)
15 Jun 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2023 CAP-SS Solvency Statement dated 06/06/23
View PDF Solvency Statement dated 06/06/23 - link opens in a new window - 1 page (1 page)
15 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
23 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Group of companies' accounts made up to 30 September 2021
View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 46 pages (46 pages)
19 May 2022 TM01 Termination of appointment of Emma Louise Middleton as a director on 17 May 2022
View PDF Termination of appointment of Emma Louise Middleton as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022 TM02 Termination of appointment of Emma Louise Middleton as a secretary on 17 May 2022
View PDF Termination of appointment of Emma Louise Middleton as a secretary on 17 May 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022 MR01 Registration of charge 004248540045, created on 28 January 2022
View PDF Registration of charge 004248540045, created on 28 January 2022 - link opens in a new window - 81 pages (81 pages)
22 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 AA Group of companies' accounts made up to 30 September 2020
View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 45 pages (45 pages)