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EDMANFERN LIMITED

Company number 01281640

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
05 Sep 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
14 Sep 2023 CS01 Confirmation statement made on 7 August 2023 with updates
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
05 Jun 2023 AP01 Appointment of Dr Janet Mair Farthing as a director on 5 June 2023
07 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
03 Jan 2023 SH06 Cancellation of shares. Statement of capital on 6 December 2022
  • GBP 99
03 Jan 2023 SH03 Purchase of own shares.
15 Dec 2022 MA Memorandum and Articles of Association
15 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 21/02/2002
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2022 PSC07 Cessation of Patricia Caroline Wilson as a person with significant control on 6 December 2022
15 Dec 2022 PSC07 Cessation of William Peter Mason as a person with significant control on 6 December 2022
13 Dec 2022 MR04 Satisfaction of charge 1 in full
12 Dec 2022 TM01 Termination of appointment of Patricia Caroline Wilson as a director on 6 December 2022
12 Dec 2022 TM01 Termination of appointment of William Peter Mason as a director on 6 December 2022
12 Dec 2022 TM02 Termination of appointment of Patricia Caroline Wilson as a secretary on 6 December 2022
12 Dec 2022 MR05 All of the property or undertaking has been released from charge 1
12 Dec 2022 MR01 Registration of charge 012816400002, created on 6 December 2022
05 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
08 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Oct 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 October 2019