Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EDENBROOK LIMITED

Company number 07301098

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 30 September 2017
20 Mar 2018 AP01 Appointment of Mr Simon Godfrey as a director on 19 March 2018
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 May 2017 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to St Magnus House 3 Lower Thames Street London EC3R 6HE on 4 May 2017
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 935
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2014 SH03 Purchase of own shares.
15 Dec 2014 SH06 Cancellation of shares. Statement of capital on 26 November 2014
  • GBP 935.00
15 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase contract terms 26/11/2014
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
24 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Feb 2014 AD01 Registered office address changed from C/O Mr Karl Monaghan 10 Fenchurch Avenue London EC4M 5BN United Kingdom on 24 February 2014
17 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Aug 2011 AD01 Registered office address changed from C/O Mr Karl Monaghan 10 Fenchurch Avenue London EC3M 5BN United Kingdom on 31 August 2011
30 Aug 2011 AD01 Registered office address changed from 5 Woodland Rise Oxted Surrey RH8 9HW England on 30 August 2011
09 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association