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EDENSTONE LIMITED

Company number 06372849

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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)
11 Oct 2018 AA Full accounts made up to 30 April 2018
20 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
25 Jan 2018 AP01 Appointment of Mr Mark Julian Hugo Holden as a director on 24 January 2018
24 Oct 2017 AA Full accounts made up to 30 April 2017
21 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
22 Nov 2016 AD01 Registered office address changed from Priory House Priory Street Usk Monmouthshire NP15 1BJ to First Floor, Building 102 Wales 1 Business Park, Newport Road Magor Caldicot NP26 3DG on 22 November 2016
31 Oct 2016 AA Full accounts made up to 30 April 2016
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
29 Apr 2016 MR01 Registration of charge 063728490003, created on 28 April 2016
23 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 15,001,000
21 Jul 2015 AA Full accounts made up to 30 April 2015
03 Nov 2014 AA Full accounts made up to 30 April 2014
23 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 15,001,000
23 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 15,001,000
31 Jul 2013 AA Full accounts made up to 30 April 2013
06 Feb 2013 AA Full accounts made up to 30 April 2012
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
21 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
11 Apr 2011 CERTNM Company name changed RIVER7 LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-03-25
11 Apr 2011 CONNOT Change of name notice
02 Mar 2011 AA Full accounts made up to 30 April 2010
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Stuart James Rodden on 31 August 2010