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R G EDWARDS AND COMPANY LIMITED

Company number 04638574

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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)
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
12 Feb 2024 CH01 Director's details changed for Justin Bryan Offland on 16 October 2023
12 Feb 2024 CH01 Director's details changed for Justin Bryan Offland on 12 February 2024
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
20 May 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 140
19 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 May 2016 SH08 Change of share class name or designation
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AP01 Appointment of Helen Louise Edwards as a director on 27 April 2015