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EDELIA ENGINEERING LIMITED

Company number 11282362

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
15 Sep 2022 MA Memorandum and Articles of Association
15 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2022 SH08 Change of share class name or designation
07 Sep 2022 SH10 Particulars of variation of rights attached to shares
27 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
05 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
28 Jun 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs domini arnold
07 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
01 Apr 2019 CH01 Director's details changed for Mrs Domini Arnold on 15 June 2018
01 Apr 2019 CH01 Director's details changed for Mr Benjamin Arnold on 15 June 2018
30 Jan 2019 AD01 Registered office address changed from 69 Pytchley Road Rugby Warwickshire CV22 5NF United Kingdom to 39 Millfields Avenue Rugby CV21 4HJ on 30 January 2019
29 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 28/06/2019 as it was factually inaccurate or was derived from something factually inaccurate