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EDWALTON LTD

Company number 13665320

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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)
11 Jul 2024 AA Micro company accounts made up to 5 April 2024
17 May 2024 AD01 Registered office address changed from Office 11 Riverside Business Centre Worcester Road Stourport-on-Severn DY13 9BZ United Kingdom to Office 4 Keystone House, 247a Jockey Road Sutton Coldfield B73 5XE on 17 May 2024
11 Oct 2023 AA Micro company accounts made up to 5 April 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
23 Aug 2023 AD01 Registered office address changed from Office 11 Worcester Road Riverside Business Centre Stourport-on-Severn DY13 9BZ United Kingdom to Office 11 Riverside Business Centre Worcester Road Stourport-on-Severn DY13 9BZ on 23 August 2023
17 Aug 2023 AD01 Registered office address changed from Office 67 F18 Europa Business Park Bird Hall Lane Cheadle Heath SK3 0XA United Kingdom to Office 11 Worcester Road Riverside Business Centre Stourport-on-Severn DY13 9BZ on 17 August 2023
28 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with updates
23 Sep 2022 AA Micro company accounts made up to 5 April 2022
24 May 2022 AA01 Previous accounting period shortened from 31 October 2022 to 5 April 2022
27 Jan 2022 TM01 Termination of appointment of Yvonne Cooney as a director on 22 October 2021
25 Jan 2022 PSC07 Cessation of Yvonne Cooney as a person with significant control on 22 October 2021
24 Jan 2022 AP01 Appointment of Mrs Kathirine Ibañez as a director on 22 October 2021
24 Jan 2022 PSC01 Notification of Kathirine Ibañez as a person with significant control on 22 October 2021
12 Jan 2022 AD01 Registered office address changed from 47 Nowell Lane Leeds LS9 6JD England to Office 67 F18 Europa Business Park Bird Hall Lane Cheadle Heath SK3 0XA on 12 January 2022
06 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-06
  • GBP 1