PD EDENHALL LIMITED

Company number 03635485

Date	Type	Description	View / Download
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
02 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ In accordance with article 21.1 minium of one director for company business 27/03/2017	(2 pages)
18 Dec 2016	TM01	Termination of appointment of Gary Mounfield as a director on 30 November 2016	(2 pages)
07 Dec 2016	MR01	Registration of charge 036354850019, created on 30 November 2016	(22 pages)
10 Nov 2016	MR01	Registration of charge 036354850018, created on 10 November 2016	(31 pages)
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
13 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 153,846	(4 pages)
21 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
23 Apr 2015	CH01	Director's details changed for Mr Gary Mounfield on 23 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Andrew Philip Cotton on 12 March 2015	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Timothy Stuart Ross as a director on 21 October 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Julian Robert Hobbs as a director on 21 October 2014	(2 pages)
06 Nov 2014	TM02	Termination of appointment of Timothy Stuart Ross as a secretary on 21 October 2014	(2 pages)
31 Oct 2014	MR04	Satisfaction of charge 036354850017 in full	(4 pages)
16 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 153,846	(9 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
16 Sep 2014	MR01	Registration of charge 036354850017, created on 2 September 2014	(25 pages)
22 Jul 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
16 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 153,846	(8 pages)
25 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)