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EDENFELLS LIMITED

Company number 07420740

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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)
18 Apr 2018 PSC04 Change of details for Mr Peter Robin Whatmore as a person with significant control on 27 October 2017
17 Apr 2018 PSC04 Change of details for Mrs Elizabeth Anne Mitford Ferguson as a person with significant control on 12 February 2018
17 Apr 2018 CH01 Director's details changed for Mrs Elizabeth Anne Mitford Ferguson on 12 February 2018
17 Apr 2018 CH01 Director's details changed for Mr Peter Robin Whatmore on 27 October 2017
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
22 Nov 2017 CH01 Director's details changed for Mr Peter Robin Whatmore on 27 October 2017
22 Nov 2017 PSC04 Change of details for Mr Peter Robin Whatmore as a person with significant control on 27 October 2017
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015 CH01 Director's details changed for Mr Peter Robin Whatmore on 1 October 2015
15 Jan 2015 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
09 Oct 2014 SH10 Particulars of variation of rights attached to shares
09 Oct 2014 SH08 Change of share class name or designation
09 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
22 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AD01 Registered office address changed from 51 St George's Drive London SW1V 4DF United Kingdom on 3 May 2012
20 Jan 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
20 Jan 2012 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012