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EDENBURY LIMITED

Company number 04947386

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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)
13 Dec 2016 CH01 Director's details changed for Mr Luke Jonathan Maker on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Grant William Maker on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Daniel James Maker on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Mr James William Maker on 13 December 2016
18 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Repayment rights/shareholders entitlements 29/10/2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 23 December 2013
13 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
31 Dec 2012 CH01 Director's details changed for Mr Daniel James Maker on 29 October 2012
31 Dec 2012 CH01 Director's details changed for Luke Jonathan Maker on 29 October 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 30 November 2010
04 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Grant William Maker on 29 October 2009
04 Dec 2009 CH01 Director's details changed for James William Maker on 29 October 2009
04 Dec 2009 CH01 Director's details changed for Luke Jonathan Maker on 29 October 2009