- Company Overview for EDENBROOK LIMITED (07301098)
- Filing history for EDENBROOK LIMITED (07301098)
- People for EDENBROOK LIMITED (07301098)
- Charges for EDENBROOK LIMITED (07301098)
- More for EDENBROOK LIMITED (07301098)
| 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) |
|---|---|---|---|
| 04 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
| 29 Apr 2024 | MR01 | Registration of charge 073010980002, created on 19 April 2024 | |
| 12 Mar 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 02 Nov 2022 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
| 30 Aug 2022 | CH01 | Director's details changed for Mr Simon Godfrey on 17 August 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 24 Jun 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
| 04 Nov 2021 | AD01 | Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE England to 20 st. Dunstan's Hill London EC3R 8HL on 4 November 2021 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
| 17 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
| 07 May 2021 | AA01 | Previous accounting period extended from 31 August 2020 to 30 September 2020 | |
| 22 Sep 2020 | AA | Unaudited abridged accounts made up to 31 August 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 23 Jun 2020 | AA01 | Previous accounting period shortened from 30 September 2019 to 31 August 2019 | |
| 24 Feb 2020 | MR04 | Satisfaction of charge 1 in full | |
| 02 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
| 02 Dec 2019 | CONNOT | Change of name notice | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
| 03 Jul 2019 | PSC07 | Cessation of Patrick John Goodwin as a person with significant control on 31 May 2019 | |
| 03 Jul 2019 | PSC01 | Notification of Simon Godfrey as a person with significant control on 5 June 2019 | |
| 03 Jul 2019 | PSC01 | Notification of Karl Upton Monaghan as a person with significant control on 5 June 2019 | |
| 31 May 2019 | SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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| 31 May 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
| 23 May 2019 | TM01 | Termination of appointment of Patrick Goodwin as a director on 21 May 2019 |