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EDSTONE CONSULTING LIMITED

Company number 05925899

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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 Dec 2013 AR01 Annual return made up to 5 September 2012 with full list of shareholders
  • ANNOTATION This document is a Replacement of the AR01 registered on 22/10/2012 as the original was not properly delivery
18 Oct 2013 CH01 Director's details changed for Martin Flecther on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Mr Keith Leslie Fletcher on 18 October 2013
26 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 400
11 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Oct 2012 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
22 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 09/12/2013
22 Oct 2012 CH01 Director's details changed for Martin Flecther on 6 September 2011
22 Oct 2012 CH01 Director's details changed for Mr Keith Leslie Fletcher on 6 September 2011
22 Oct 2012 AD01 Registered office address changed from , the Manor Redfern Road, Birmingham, B11 2BE, United Kingdom on 22 October 2012
22 Oct 2012 AD01 Registered office address changed from , the Studio Mulberry House Brook Lane, Newbold on Stour, Stratford-upon-Avon, Warwickshire, CV37 8UA, United Kingdom on 22 October 2012
13 Sep 2012 AD01 Registered office address changed from , the Chapel, Chapel Lane, Newbold on Stour, Warwickshire, CV37 8TY on 13 September 2012
18 May 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Martin Flecther on 5 September 2010
05 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Sep 2009 363a Return made up to 05/09/09; full list of members
29 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
15 Sep 2008 363a Return made up to 05/09/08; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Sep 2007 363a Return made up to 05/09/07; full list of members
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Secretary resigned