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EDENSTONE LIMITED

Company number 06372849

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AP01	Appointment of Mr Glyn David Mabey as a director on 19 July 2024	View PDF Appointment of Mr Glyn David Mabey as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Jan 2024	MR01	Registration of charge 063728490006, created on 5 January 2024	View PDF Registration of charge 063728490006, created on 5 January 2024 - link opens in a new window - 36 pages (36 pages)
05 Jan 2024	MR04	Satisfaction of charge 063728490005 in full	View PDF Satisfaction of charge 063728490005 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Mark Julian Hugo Holden as a director on 27 September 2023	View PDF Termination of appointment of Mark Julian Hugo Holden as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages)
23 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MR04	Satisfaction of charge 063728490004 in full	View PDF Satisfaction of charge 063728490004 in full - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages)
20 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages)
29 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2020	MR04	Satisfaction of charge 063728490003 in full	View PDF Satisfaction of charge 063728490003 in full - link opens in a new window - 1 page (1 page)
21 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 16 pages (16 pages)
12 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/documents 01/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement/documents 01/08/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	MR01	Registration of charge 063728490004, created on 6 August 2019	View PDF Registration of charge 063728490004, created on 6 August 2019 - link opens in a new window - 40 pages (40 pages)
13 Aug 2019	MR01	Registration of charge 063728490005, created on 6 August 2019	View PDF Registration of charge 063728490005, created on 6 August 2019 - link opens in a new window - 40 pages (40 pages)
22 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 1,000	View PDF Statement of capital on 22 October 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 12/10/18	View PDF Solvency Statement dated 12/10/18 - link opens in a new window - 1 page (1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/10/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/10/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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EDENSTONE LIMITED

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