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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 Jun 2020 TM02 Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020
09 Jun 2020 AP03 Appointment of Mr Shiv Sibal as a secretary on 26 May 2020
20 Dec 2019 MR04 Satisfaction of charge 9 in full
20 Dec 2019 MR04 Satisfaction of charge 12 in full
20 Dec 2019 MR04 Satisfaction of charge 16 in full
20 Dec 2019 MR04 Satisfaction of charge 2 in full
20 Dec 2019 MR04 Satisfaction of charge 036354850019 in full
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
04 Sep 2019 AD01 Registered office address changed from Danygraig Works Danygraig Road, Risca Newport Gwent NP11 6DP to Landscape House Premier Way Lowfields Business Park Elland HX5 9HT on 4 September 2019
19 Aug 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 MR04 Satisfaction of charge 036354850018 in full
22 Dec 2018 MR04 Satisfaction of charge 1 in full
22 Dec 2018 MR05 All of the property or undertaking has been released from charge 036354850018
22 Dec 2018 MR04 Satisfaction of charge 5 in full
22 Dec 2018 MR04 Satisfaction of charge 7 in full
22 Dec 2018 MR04 Satisfaction of charge 14 in full
22 Dec 2018 MR04 Satisfaction of charge 15 in full
22 Dec 2018 MR04 Satisfaction of charge 8 in full
22 Dec 2018 MR04 Satisfaction of charge 3 in full
22 Dec 2018 MR04 Satisfaction of charge 6 in full
22 Dec 2018 MR04 Satisfaction of charge 13 in full
18 Dec 2018 AP03 Appointment of Catherine Elizabeth Baxandall as a secretary on 11 December 2018
17 Dec 2018 TM01 Termination of appointment of Andrew Philip Cotton as a director on 11 December 2018
17 Dec 2018 AP01 Appointment of Martyn Coffey as a director on 11 December 2018
17 Dec 2018 AP01 Appointment of Jack James Clarke as a director on 11 December 2018