- Company Overview for EDAL HOLDINGS LIMITED (09655647)
- Filing history for EDAL HOLDINGS LIMITED (09655647)
- People for EDAL HOLDINGS LIMITED (09655647)
- More for EDAL HOLDINGS LIMITED (09655647)
| 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) |
|---|---|---|---|
| 21 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with updates | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with updates | |
| 06 Jul 2022 | SH08 | Change of share class name or designation | |
| 22 Mar 2022 | AA01 | Previous accounting period extended from 30 June 2021 to 31 December 2021 | |
| 20 Jul 2021 | PSC08 | Notification of a person with significant control statement | |
| 15 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with updates | |
| 14 Jul 2021 | AD01 | Registered office address changed from Castle House High Street Ammanford SA18 2NB Wales to Gwern-Y-Felin Wernoleu Road Ammanford SA18 2JR on 14 July 2021 | |
| 14 Jul 2021 | PSC07 | Cessation of Edgar Rhys Thomas as a person with significant control on 1 March 2021 | |
| 14 Jul 2021 | PSC07 | Cessation of Alfyn John Thomas as a person with significant control on 1 March 2021 | |
| 25 May 2021 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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| 25 May 2021 | RESOLUTIONS |
Resolutions
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| 30 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 12 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 04 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
| 21 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 07 Jul 2017 | PSC01 | Notification of Alfyn John Thomas as a person with significant control on 1 June 2016 | |
| 07 Jul 2017 | PSC01 | Notification of Edgar Rhys Thomas as a person with significant control on 1 June 2016 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with no updates | |
| 16 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 05 Aug 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
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