EDM BUSINESS SERVICES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07656815 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2011 |
| Age | 12 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
EDM BUSINESS SERVICES HOLDINGS LIMITED is an active private limited company with number 07656815. It was incorporated 12 years, 11 months, 27 days ago, on 03 June 2011. The company address is Edm House Edm House, Bilston, WV14 0UJ, Wolverhampton, England.
Company Fillings
Termination director company with name termination date
Date: 28 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-15
Officer name: Jameson Hopkins
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-22
Old address: The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY England
New address: Edm House Village Way Bilston Wolverhampton WV14 0UJ
Documents
Appoint person director company with name date
Date: 16 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel John Baker
Appointment date: 2023-11-13
Documents
Termination director company with name termination date
Date: 16 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Killick
Termination date: 2023-11-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 15 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 15 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 15 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Appoint person director company with name date
Date: 27 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-05
Officer name: Mr Charles Skinner
Documents
Legacy
Date: 19 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 19 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Michael David Killick
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Neil James Ritchie
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jameson Hopkins
Appointment date: 2023-08-15
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-06
Officer name: Charles Edward Bligh
Documents
Change sail address company with old address new address
Date: 21 Jun 2023
Category: Address
Type: AD02
Old address: Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England
New address: Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
Documents
Confirmation statement with updates
Date: 09 Jun 2023
Action Date: 03 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-03
Documents
Appoint person secretary company with name date
Date: 22 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Fussell
Appointment date: 2023-03-20
Documents
Termination secretary company with name termination date
Date: 22 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Waudby
Termination date: 2023-03-20
Documents
Change person director company with change date
Date: 30 Dec 2022
Action Date: 17 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil James Ritchie
Change date: 2022-12-17
Documents
Change person director company with change date
Date: 30 Dec 2022
Action Date: 17 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Edward Bligh
Change date: 2022-12-17
Documents
Change person secretary company with change date
Date: 30 Dec 2022
Action Date: 17 Dec 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Sarah Waudby
Change date: 2022-12-17
Documents
Capital statement capital company with date currency figure
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-12-13
Documents
Legacy
Date: 13 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/12/22
Documents
Resolution
Date: 13 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 29 Nov 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 29 Nov 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 29 Nov 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 05 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 05 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Capital allotment shares
Date: 13 Jul 2022
Action Date: 27 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-27
Capital : 53,952,020 GBP
Documents
Confirmation statement with updates
Date: 22 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Capital statement capital company with date currency figure
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Capital
Type: SH19
Date: 2022-04-11
Capital : 103,949 GBP
Documents
Legacy
Date: 06 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/03/22
Documents
Legacy
Date: 06 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 01 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 03 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076568150007
Documents
Accounts with accounts type full
Date: 05 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lindsay
Termination date: 2021-10-25
Documents
Change sail address company with new address
Date: 13 Sep 2021
Category: Address
Type: AD02
New address: Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2021
Action Date: 18 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-18
Charge number: 076568150007
Documents
Change person director company with change date
Date: 26 May 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil James Ritchie
Change date: 2021-05-26
Documents
Change person director company with change date
Date: 26 May 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Edward Bligh
Change date: 2021-05-26
Documents
Change person secretary company with change date
Date: 26 May 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-05-26
Officer name: Ms Sarah Waudby
Documents
Capital alter shares consolidation
Date: 26 May 2021
Action Date: 13 May 2021
Category: Capital
Type: SH02
Date: 2021-05-13
Documents
Resolution
Date: 26 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 10 May 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 10 May 2021
Action Date: 10 May 2021
Category: Address
Type: AD01
Change date: 2021-05-10
Old address: Edm House Village Way Bilston Wolverhampton WV14 0UJ England
New address: The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil James Ritchie
Appointment date: 2021-04-30
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Fraser Grant Willox
Termination date: 2021-04-30
Documents
Appoint person secretary company with name date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sarah Waudby
Appointment date: 2021-04-30
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Edward Bligh
Appointment date: 2021-04-30
Documents
Termination secretary company with name termination date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-30
Officer name: Alistair Charles Wragg
Documents
Mortgage satisfy charge full
Date: 10 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076568150004
Documents
Mortgage satisfy charge full
Date: 10 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076568150006
Documents
Mortgage satisfy charge full
Date: 21 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076568150005
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2021
Action Date: 04 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-04
Old address: Queens House 8-9 Queen Street London EC4N 1SP
New address: Edm House Village Way Bilston Wolverhampton WV14 0UJ
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Accounts with accounts type group
Date: 19 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Notification of a person with significant control
Date: 13 Jun 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rainbow Bidco Limited
Notification date: 2018-12-19
Documents
Cessation of a person with significant control
Date: 13 Jun 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lloyds Development Capital (Holdings) Limited
Cessation date: 2018-12-19
Documents
Resolution
Date: 20 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 17 May 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-12
Documents
Capital name of class of shares
Date: 17 May 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 13 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 06 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Clive Powell
Termination date: 2018-12-20
Documents
Termination director company with name termination date
Date: 06 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-20
Officer name: James Eyerman
Documents
Termination director company with name termination date
Date: 06 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Clark
Termination date: 2018-12-20
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-07
Officer name: Cecil Jenkin Ferguson
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-07
Officer name: Iain Fraser Ferguson
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076568150006
Charge creation date: 2018-11-01
Documents
Change person director company with change date
Date: 09 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-02
Officer name: Mr David Lindsay
Documents
Change person director company with change date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-09
Officer name: Mr Iain Fraser Ferguson
Documents
Change person director company with change date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cecil Jenkin Ferguson
Change date: 2018-10-09
Documents
Appoint person secretary company with name date
Date: 05 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alistair Charles Wragg
Appointment date: 2018-10-02
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-07
Officer name: Mr Robin Clive Powell
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Lindsay
Appointment date: 2018-08-28
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 28 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Fraser Grant Willox
Appointment date: 2018-07-28
Documents
Termination director company with name termination date
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-27
Officer name: Yann Shozo Souillard
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Accounts with accounts type group
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 22 Sep 2017
Action Date: 28 Jul 2017
Category: Capital
Type: SH01
Capital : 103,949.0 GBP
Date: 2017-07-28
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Eyerman
Appointment date: 2017-03-01
Documents
Accounts with accounts type group
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2016
Action Date: 13 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-13
Charge number: 076568150005
Documents
Accounts with accounts type group
Date: 03 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital alter shares consolidation
Date: 18 Dec 2015
Action Date: 04 Dec 2015
Category: Capital
Type: SH02
Date: 2015-12-04
Documents
Resolution
Date: 18 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2015
Action Date: 07 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-07
Charge number: 076568150004
Documents
Mortgage satisfy charge full
Date: 07 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
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