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ST IVES DIRECT EDENBRIDGE LIMITED

Company number 00565977

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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)
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 Jan 2019 PSC05 Change of details for St Ives Holdings Limited as a person with significant control on 8 November 2018
18 Apr 2018 AA Accounts for a dormant company made up to 28 July 2017
30 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Mar 2017 AA Accounts for a dormant company made up to 29 July 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 May 2016 AA Accounts for a dormant company made up to 31 July 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
17 Nov 2015 TM01 Termination of appointment of Philip Charles Harris as a director on 1 November 2015
17 Nov 2015 TM02 Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015
17 Nov 2015 AP01 Appointment of Mr Daniel Fattal as a director on 1 November 2015
17 Nov 2015 AP03 Appointment of Daniel Fattal as a secretary on 1 November 2015
07 May 2015 AA Accounts for a dormant company made up to 1 August 2014
25 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2,000
02 May 2014 AA Accounts for a dormant company made up to 2 August 2013
10 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2,000
24 Apr 2013 AA Full accounts made up to 27 July 2012
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013 AP02 Appointment of St Ives Plc as a director
26 Mar 2013 AP01 Appointment of Philip Charles Harris as a director
19 Mar 2013 TM01 Termination of appointment of Matthew Armitage as a director
19 Mar 2013 TM01 Termination of appointment of Patrick Martell as a director
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Patrick Neil Martell on 2 January 2013
24 Apr 2012 AA Full accounts made up to 29 July 2011