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EDWARD SPEELMAN LIMITED

Company number 00463581

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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)
05 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
08 Sep 2022 PSC04 Change of details for Anthony Arthur Speelman as a person with significant control on 8 September 2022
23 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
12 Jan 2022 MR04 Satisfaction of charge 3 in full
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 Aug 2020 CH01 Director's details changed for Anthony Arthur Speelman on 21 August 2020
19 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AD01 Registered office address changed from Devonshire House 1 Devonshire House London W1W 5DR to Devonshire House 1 Devonshire Street London W1W 5DR on 17 May 2016
13 May 2016 MR04 Satisfaction of charge 1 in full
13 May 2016 MR04 Satisfaction of charge 2 in full
08 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 40,000
04 Apr 2016 CH01 Director's details changed for Anthony Arthur Speelman on 31 January 2016
22 Mar 2016 TM02 Termination of appointment of Susan Elizabeth Reeves as a secretary on 31 January 2016