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PD EDENHALL LIMITED

Company number 03635485

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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)
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
  • GBP 1
21 Dec 2022 SH20 Statement by Directors
21 Dec 2022 CAP-SS Solvency Statement dated 21/12/22
21 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 21/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
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