- Company Overview for PD EDENHALL LIMITED (03635485)
- Filing history for PD EDENHALL LIMITED (03635485)
- People for PD EDENHALL LIMITED (03635485)
- Charges for PD EDENHALL LIMITED (03635485)
- More for PD EDENHALL LIMITED (03635485)
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) |
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09 Sep 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
03 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
03 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
03 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
03 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
04 Mar 2024 | TM01 | Termination of appointment of Martyn Coffey as a director on 29 February 2024 | |
04 Mar 2024 | AP01 | Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024 | |
19 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
19 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
19 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
07 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with updates | |
21 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
21 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
21 Dec 2022 | SH19 |
Statement of capital on 21 December 2022
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21 Dec 2022 | SH20 | Statement by Directors | |
21 Dec 2022 | CAP-SS | Solvency Statement dated 21/12/22 | |
21 Dec 2022 | RESOLUTIONS |
Resolutions
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05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
21 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates | |
17 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
27 Jul 2021 | AP01 | Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 | |
15 Apr 2021 | TM01 | Termination of appointment of Jack James Clarke as a director on 1 April 2021 | |
28 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
29 Sep 2020 | CS01 | Confirmation statement made on 21 September 2020 with no updates |