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EGDON RESOURCES U.K. LIMITED

Company number 03424561

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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 Oct 2024 PSC01 Notification of George Martin Yates as a person with significant control on 18 September 2023
25 Oct 2024 PSC07 Cessation of Egdon Resources Limited as a person with significant control on 18 September 2023
10 Sep 2024 AA Full accounts made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with updates
11 Jan 2024 PSC05 Change of details for Egdon Resources Plc as a person with significant control on 18 October 2023
21 Dec 2023 TM01 Termination of appointment of Philip Henry Peter Stephens as a director on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Walter Rookehurst Roberts as a director on 21 December 2023
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
22 Aug 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
23 Jan 2023 AA Full accounts made up to 31 July 2022
30 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
26 Aug 2022 PSC05 Change of details for Egdon Resources Plc as a person with significant control on 28 April 2022
26 Aug 2022 CH01 Director's details changed for Mr Martin John Durham on 26 August 2022
26 Aug 2022 AD04 Register(s) moved to registered office address Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX
25 May 2022 MR04 Satisfaction of charge 034245610004 in full
25 May 2022 MR04 Satisfaction of charge 2 in full
25 May 2022 MR04 Satisfaction of charge 3 in full
28 Apr 2022 AD01 Registered office address changed from The Wheat House 98 High Street Odiham Hook Hampshire RG29 1LP to Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX on 28 April 2022
03 Mar 2022 AA Full accounts made up to 31 July 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
16 Jun 2021 CH01 Director's details changed for Mr Martin John Durham on 16 June 2021
16 Jun 2021 CH01 Director's details changed for Mr James Paul Starr Elston on 5 November 2020
12 Mar 2021 AA Full accounts made up to 31 July 2020
01 Dec 2020 MR01 Registration of charge 034245610004, created on 25 November 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates