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EDENGOLD LIMITED

Company number 07948773

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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)
02 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
02 Apr 2024 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024
02 Apr 2024 PSC01 Notification of Nuala Thornton as a person with significant control on 15 March 2024
02 Apr 2024 AP01 Appointment of Mrs Nuala Thornton as a director on 15 March 2024
16 Mar 2024 TM01 Termination of appointment of Lisa Mary Young as a director on 15 March 2024
16 Mar 2024 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024
16 Mar 2024 PSC07 Cessation of Chalfen Nominees Limited as a person with significant control on 15 March 2024
16 Mar 2024 AD01 Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024
05 Mar 2024 AA Accounts for a dormant company made up to 29 February 2024
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
02 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
28 Jun 2022 PSC05 Change of details for Chalfen Nominees Limited as a person with significant control on 30 June 2016
03 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
19 Nov 2021 AP01 Appointment of Mrs Lisa Mary Young as a director on 13 November 2021
15 Nov 2021 TM01 Termination of appointment of Emma Jayne Martin as a director on 13 November 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 28 February 2021
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
04 Mar 2020 AA Accounts for a dormant company made up to 29 February 2020
04 Mar 2020 CH01 Director's details changed for Mrs Emma Jayne Martin on 28 February 2020
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
13 Nov 2018 AP01 Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018