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Graham Edwards Dairies Limited

Documents

Total Documents27
Total Pages88

Filing History

13 April 2017Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017
22 February 2017Micro company accounts made up to 31 December 2016
9 January 2017Confirmation statement made on 9 January 2017 with updates
22 February 2016Total exemption small company accounts made up to 31 December 2015
12 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
15 May 2015Registered office address changed from 24 Ruspers Burgess Hill West Sussex RH15 0EB to 57 Old Copse Road Havant Hampshire PO9 2YA on 15 May 2015
23 February 2015Total exemption small company accounts made up to 31 December 2014
10 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 2
10 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 2
24 April 2014Total exemption small company accounts made up to 31 December 2013
10 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
10 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
10 January 2014Director's details changed for Mr Graham Roy Edwards on 31 December 2013
28 November 2013Registered office address changed from 1 the Old Stables Coombe Road East Meon, Petersfield GU32 1PB England on 28 November 2013
12 February 2013Total exemption small company accounts made up to 31 December 2012
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
21 March 2012Total exemption small company accounts made up to 31 December 2011
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
17 March 2011Total exemption small company accounts made up to 31 December 2010
14 March 2011Previous accounting period shortened from 31 January 2011 to 31 December 2010
10 January 2011Annual return made up to 10 January 2011 with a full list of shareholders
21 January 2010Termination of appointment of Hcs Secretarial Limited as a secretary
21 January 2010Termination of appointment of Aderyn Hurworth as a director
20 January 2010Appointment of Mr Graham Roy Edwards as a director
13 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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