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HUW J EDMUND LIMITED

Company number 03706595

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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)
13 Aug 2025 CH01 Director's details changed for Mrs Hayley Louise Bradfield on 7 August 2025
View PDF Director's details changed for Mrs Hayley Louise Bradfield on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 TM01 Termination of appointment of Nicholas John Morgan as a director on 9 March 2025
View PDF Termination of appointment of Nicholas John Morgan as a director on 9 March 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024 AD01 Registered office address changed from Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 16 October 2024
View PDF Registered office address changed from Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 16 October 2024 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-28
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-28
- link opens in a new window - 1 page (1 page)
16 Oct 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
02 Nov 2022 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Nov 2022 MR04 Satisfaction of charge 037065950004 in full
View PDF Satisfaction of charge 037065950004 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022 SH06 Cancellation of shares. Statement of capital on 24 June 2022
  • GBP 1,000
View PDF Cancellation of shares. Statement of capital on 24 June 2022
  • GBP 1,000
- link opens in a new window - 4 pages (4 pages)
12 Jul 2022 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jul 2022 AP01 Appointment of Mrs Hayley Bradfield as a director on 24 June 2022
View PDF Appointment of Mrs Hayley Bradfield as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 TM01 Termination of appointment of Rebecca Sian Read as a director on 24 June 2022
View PDF Termination of appointment of Rebecca Sian Read as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
09 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
06 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2019 TM01 Termination of appointment of William Emyr Evans as a director on 31 December 2018
View PDF Termination of appointment of William Emyr Evans as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2019 AP01 Appointment of Mr Lindsay Terence Hogg as a director on 31 December 2018
View PDF Appointment of Mr Lindsay Terence Hogg as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)