- Company Overview for ST IVES DIRECT EDENBRIDGE LIMITED (00565977)
- Filing history for ST IVES DIRECT EDENBRIDGE LIMITED (00565977)
- People for ST IVES DIRECT EDENBRIDGE LIMITED (00565977)
- Charges for ST IVES DIRECT EDENBRIDGE LIMITED (00565977)
- Insolvency for ST IVES DIRECT EDENBRIDGE LIMITED (00565977)
- More for ST IVES DIRECT EDENBRIDGE LIMITED (00565977)
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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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
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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
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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
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24 Apr 2013 | AA | Full accounts made up to 27 July 2012 | |
28 Mar 2013 | RESOLUTIONS |
Resolutions
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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 |