EDENHALL BUILDING PRODUCTS LIMITED

Company number 02638967

Date	Type	Description	View / Download
02 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
02 Sep 2019	AD01	Registered office address changed from Danygraig Road Risca Newport Gwent NP11 6DP to Landscape House Premier Way Lowfields Business Park Elland HX5 9HT on 2 September 2019	(1 page)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
23 Jan 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Jan 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Jan 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Jan 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jan 2019	MR04	Satisfaction of charge 7 in full	(4 pages)
18 Dec 2018	AP03	Appointment of Catherine Elizabeth Baxandall as a secretary on 11 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Andrew Philip Cotton as a director on 11 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Martyn Coffey as a director on 11 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Jack James Clarke as a director on 11 December 2018	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
20 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
30 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
18 Dec 2016	TM01	Termination of appointment of Gary Mounfield as a director on 30 November 2016	(2 pages)
17 Dec 2016	TM02	Termination of appointment of Gary Mounfield as a secretary on 30 November 2016	(2 pages)
24 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
02 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000,002	(4 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Apr 2015	CH01	Director's details changed for Mr Gary Mounfield on 23 April 2015	(2 pages)
23 Apr 2015	CH03	Secretary's details changed for Mr Gary Mounfield on 23 April 2015	(1 page)
23 Apr 2015	CH01	Director's details changed for Mr Andrew Philip Cotton on 12 March 2015	(2 pages)