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EDENHALL CONCRETE LIMITED

Company number 00698870

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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)
25 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
22 Dec 2018 MR04 Satisfaction of charge 1 in full
18 Dec 2018 AP03 Appointment of Catherine Elizabeth Baxandall as a secretary on 11 December 2018
17 Dec 2018 TM01 Termination of appointment of Andrew Philip Cotton as a director on 11 December 2018
17 Dec 2018 AP01 Appointment of Martyn Coffey as a director on 11 December 2018
17 Dec 2018 AP01 Appointment of Jack James Clarke as a director on 11 December 2018
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
25 Aug 2017 AA Accounts for a small company made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
18 Dec 2016 TM01 Termination of appointment of Gary Mounfield as a director on 30 November 2016
17 Dec 2016 TM02 Termination of appointment of Gary Mounfield as a secretary on 30 November 2016
25 Jul 2016 AA Accounts for a small company made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
21 Jul 2015 AA Accounts for a small company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015 CH03 Secretary's details changed for Mr Gary Mounfield on 19 March 2015
19 Mar 2015 CH01 Director's details changed for Mr Gary Mounfield on 19 March 2015
19 Mar 2015 CH01 Director's details changed for Mr Andrew Philip Cotton on 12 March 2015
06 Nov 2014 TM01 Termination of appointment of Timothy Stuart Ross as a director on 21 October 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
25 Jul 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011