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EDNASTON INVESTMENTS LIMITED

Company number 02547721

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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 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
30 May 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 120
20 May 2024 TM02 Termination of appointment of Lorraine May Jervis as a secretary on 1 May 2024
17 Apr 2024 CH01 Director's details changed for Miss Lucy Thacker-Martin on 17 April 2024
17 Apr 2024 CH01 Director's details changed for Miss Francesca Thacker-Martin on 17 April 2024
12 Mar 2024 AP01 Appointment of Miss Francesca Thacker-Martin as a director on 12 March 2024
12 Mar 2024 AP01 Appointment of Miss Lucy Thacker-Martin as a director on 12 March 2024
05 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 MR04 Satisfaction of charge 4 in full
20 Mar 2023 MR04 Satisfaction of charge 5 in full
20 Mar 2023 MR04 Satisfaction of charge 6 in full
13 Mar 2023 PSC04 Change of details for Miss Emma Louise Thacker as a person with significant control on 13 March 2023
13 Mar 2023 CH01 Director's details changed for Emma Louise Thacker on 13 March 2023
06 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 AD01 Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL to Suite 7 Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG on 8 July 2022
08 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017