- Company Overview for EDRADYNATE LIMITED (00354304)
- Filing history for EDRADYNATE LIMITED (00354304)
- People for EDRADYNATE LIMITED (00354304)
- Charges for EDRADYNATE LIMITED (00354304)
- Registers for EDRADYNATE LIMITED (00354304)
- More for EDRADYNATE LIMITED (00354304)
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) |
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30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
26 Sep 2024 | CH01 | Director's details changed for Mr Jamie Loudoun Craven Campbell on 28 August 2024 | |
23 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with no updates | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
28 Jul 2022 | CS01 | Confirmation statement made on 16 July 2022 with updates | |
06 Apr 2022 | SH20 | Statement by Directors | |
06 Apr 2022 | SH19 |
Statement of capital on 6 April 2022
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06 Apr 2022 | CAP-SS | Solvency Statement dated 31/01/22 | |
06 Apr 2022 | RESOLUTIONS |
Resolutions
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01 Mar 2022 | PSC02 | Notification of Bassett Trust Limited as a person with significant control on 31 January 2022 | |
01 Mar 2022 | PSC07 | Cessation of Ellis & Sons Amalgamated Properties Limited as a person with significant control on 31 January 2022 | |
28 Feb 2022 | SH20 | Statement by Directors | |
28 Feb 2022 | CAP-SS | Solvency Statement dated 31/01/22 | |
28 Feb 2022 | RESOLUTIONS |
Resolutions
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29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
29 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with updates | |
17 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
29 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with updates | |
23 Apr 2020 | AP01 | Appointment of Mr John Austen Anstruther-Gough-Calthorpe as a director on 23 April 2020 | |
23 Apr 2020 | AP01 | Appointment of Mr Jamie Loudoun Craven Campbell as a director on 23 April 2020 | |
05 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
30 Jul 2019 | CS01 | Confirmation statement made on 16 July 2019 with updates | |
27 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 |