EDBERTS HOUSE: Filings

  • Overview

    Company NameEDBERTS HOUSE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06756641
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EDBERTS HOUSE?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Joanne Marie Fairey on May 06, 2026

    2 pagesCH01

    Appointment of Ms Joanne Marie Fairey as a director on Apr 13, 2026

    2 pagesAP01

    Termination of appointment of Michael Paul Stirrup as a director on Apr 14, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Charitable company status / area of geographical benefit / delegation of trustees' powers 22/01/2026
    RES13

    Memorandum and Articles of Association

    17 pagesMA

    Termination of appointment of Andrew Chibwe Taruvinga Garaba as a director on Jan 11, 2026

    1 pagesTM01

    Termination of appointment of Joanna Mary Barnard as a director on Nov 21, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed edberts house LIMITED\certificate issued on 18/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2025

    Name change exemption from using 'limited' or 'cyfyngedig'

    NE01

    Full accounts made up to Mar 31, 2025

    32 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Marc Innes as a director on Dec 04, 2024

    2 pagesAP01

    Appointment of Mr Andrew Chibwe Taruvinga Garaba as a director on Dec 04, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed edbert's house\certificate issued on 05/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2025

    RES15

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Horne as a director on Feb 29, 2024

    1 pagesTM01

    Appointment of Ms Amanda Healy as a director on Oct 11, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Horne on Oct 14, 2022

    2 pagesCH01

    Appointment of Mr Stephen Horne as a director on Sep 13, 2022

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    26 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0