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EDENFIELD MANAGEMENT COMPANY LIMITED

Company number 05466502

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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)
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 AP01 Appointment of Mr David Collister as a director on 4 March 2019
05 Mar 2019 TM01 Termination of appointment of David Andrew Tinsley as a director on 2 March 2019
04 Mar 2019 TM01 Termination of appointment of David Collister as a director on 2 March 2019
07 Nov 2018 AP01 Appointment of Mr David Collister as a director on 12 September 2018
05 Nov 2018 AP01 Appointment of Mr Frank David Hart as a director on 12 September 2018
11 Sep 2018 TM01 Termination of appointment of Janet Bullock as a director on 5 September 2018
11 Sep 2018 TM01 Termination of appointment of Susan Sinclair as a director on 10 September 2018
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
11 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Oct 2017 AD01 Registered office address changed from 50 Wood Street Lytham St. Annes FY8 1QG England to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 19 October 2017
16 Oct 2017 AP01 Appointment of Mr David Andrew Tinsley as a director on 23 August 2017
29 Sep 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
04 Sep 2017 AD01 Registered office address changed from 17 Wood Street Lytham St. Annes FY8 1QG England to 50 Wood Street Lytham St. Annes FY8 1QG on 4 September 2017
01 Sep 2017 AD01 Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB to 17 Wood Street Lytham St. Annes FY8 1QG on 1 September 2017
01 Sep 2017 TM02 Termination of appointment of Lee James Flaherty as a secretary on 31 August 2017
01 Sep 2017 AP01 Appointment of Mrs Janet Bullock as a director on 23 August 2017
01 Sep 2017 AP04 Appointment of Homestead Consultancy Services Limited as a secretary on 1 September 2017
01 Sep 2017 AP01 Appointment of Mrs Susan Sinclair as a director on 23 August 2017
01 Sep 2017 TM01 Termination of appointment of Lee James Flaherty as a director on 31 August 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
10 Jul 2017 TM02 Termination of appointment of Paul Terrence Tucker as a secretary on 21 April 2017
14 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
14 Jun 2017 TM01 Termination of appointment of Margaret Mary Hope as a director on 1 July 2015
24 Apr 2017 TM01 Termination of appointment of Paul Terrence Tucker as a director on 21 April 2017