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A.A. EADES AND SON LIMITED

Company number 07292857

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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)
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Aug 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
09 Jul 2018 PSC01 Notification of Christopher Martin Eades as a person with significant control on 23 June 2016
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
10 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2017 SH02 Sub-division of shares on 8 November 2016
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 CH01 Director's details changed for Christopher Eades on 1 April 2013
01 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
03 Jun 2013 AD01 Registered office address changed from 8 Normay Rise Wash Common Newbury Berkshire RG14 6RY on 3 June 2013
07 May 2013 TM01 Termination of appointment of Anthony Eades as a director
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012