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G.H. & M. EDWARDS (WINES & SPIRITS) LIMITED

Company number 01050350

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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)
14 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with no updates
View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 PSC04 Change of details for Mr Barry Edwards as a person with significant control on 2 October 2025
View PDF Change of details for Mr Barry Edwards as a person with significant control on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 9 pages (9 pages)
14 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021 AP01 Appointment of Ms Charlotte Elizabeth Crowther as a director on 16 September 2021
View PDF Appointment of Ms Charlotte Elizabeth Crowther as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021 AP01 Appointment of Mr Richard Antony Edwards as a director on 16 September 2021
View PDF Appointment of Mr Richard Antony Edwards as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
29 Jan 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jan 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 24/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 24/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 8 pages (8 pages)
29 Jan 2021 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020 AA Total exemption full accounts made up to 31 January 2020
View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages)
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019 AA Total exemption full accounts made up to 31 January 2019
View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages)
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages)
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)