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EDRADYNATE LIMITED

Company number 00354304

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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)
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
  • GBP 23,744
06 Apr 2022 CAP-SS Solvency Statement dated 31/01/22
06 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES06 ‐ Resolution of reduction in issued share capital
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