- Company Overview for EDENBRAKE LTD (08278956)
- Filing history for EDENBRAKE LTD (08278956)
- People for EDENBRAKE LTD (08278956)
- Charges for EDENBRAKE LTD (08278956)
- More for EDENBRAKE LTD (08278956)
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) |
---|---|---|---|
14 Aug 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 | |
08 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
18 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with no updates | |
18 Sep 2017 | PSC01 | Notification of Shlomo Grosskopf as a person with significant control on 1 August 2016 | |
29 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
19 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
|
|
13 Oct 2015 | AD01 | Registered office address changed from 67 Parkside Drive Edgware Middlesex HA8 8JU England to Data House 43 - 45 Stamford Hill London N16 5SR on 13 October 2015 | |
26 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
06 Feb 2015 | AD01 | Registered office address changed from 25 Woodville Road London NW11 9TP to 67 Parkside Drive Edgware Middlesex HA8 8JU on 6 February 2015 | |
18 Dec 2014 | MR01 | Registration of charge 082789560003, created on 16 December 2014 | |
18 Dec 2014 | MR01 | Registration of charge 082789560002, created on 16 December 2014 | |
18 Dec 2014 | MR01 | Registration of charge 082789560004, created on 16 December 2014 | |
23 Oct 2014 | MR01 | Registration of charge 082789560001, created on 21 October 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
|
|
01 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
22 Jul 2014 | TM01 | Termination of appointment of Yael Asaraf as a director on 1 July 2014 | |
22 Jul 2014 | AP01 | Appointment of Mr Shlomo Grosskopf as a director on 1 July 2014 | |
04 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
22 Nov 2012 | AP01 | Appointment of Yael Asaraf as a director | |
22 Nov 2012 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
22 Nov 2012 | AD01 | Registered office address changed from the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 22 November 2012 | |
02 Nov 2012 | NEWINC | Incorporation |