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F L EDGE & SON LIMITED

Company number 06044485

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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)
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
08 Jan 2024 PSC01 Notification of Nicholas Antony Stratton as a person with significant control on 8 January 2024
08 Jan 2024 PSC07 Cessation of Nicholas Antony Stratton as a person with significant control on 8 January 2024
30 Oct 2023 AA Micro company accounts made up to 30 September 2023
27 Mar 2023 AP03 Appointment of Mr Jimmy Shroff as a secretary on 27 March 2023
27 Mar 2023 TM02 Termination of appointment of Sukh Nijhawan as a secretary on 27 March 2023
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
05 Nov 2022 AA Unaudited abridged accounts made up to 30 September 2022
29 Jun 2022 MR01 Registration of charge 060444850009, created on 28 June 2022
08 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
28 Oct 2021 AA Unaudited abridged accounts made up to 30 September 2021
11 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
06 Nov 2020 MR04 Satisfaction of charge 060444850005 in full
27 Oct 2020 AA Unaudited abridged accounts made up to 30 September 2020
21 Feb 2020 AA Unaudited abridged accounts made up to 30 September 2019
22 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
14 Nov 2019 AP03 Appointment of Mr Sukh Nijhawan as a secretary on 14 November 2019
14 Nov 2019 TM02 Termination of appointment of Jimmy Shroff as a secretary on 14 November 2019
14 Nov 2019 AD01 Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Unit C&D Williamsport Way Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW on 14 November 2019
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
09 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
03 Sep 2018 MR04 Satisfaction of charge 060444850006 in full
03 Sep 2018 MR04 Satisfaction of charge 060444850007 in full
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates