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EDENFIELD SOLUTIONS LIMITED

Company number 08806644

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Aug 2024 TM01 Termination of appointment of Christopher Austin as a director on 31 August 2024
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 SH08 Change of share class name or designation
10 Jan 2023 SH10 Particulars of variation of rights attached to shares
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
25 Nov 2020 CH01 Director's details changed for Mr Christopher Austin on 6 November 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
28 Feb 2020 CH01 Director's details changed for Michael Robson on 28 February 2020
28 Feb 2020 CH01 Director's details changed for Michael Robson on 28 February 2020
28 Feb 2020 CH01 Director's details changed for Mr Christopher Austin on 28 February 2020
28 Feb 2020 AD01 Registered office address changed from B15 the Bridge Centre Birches Head Road Stoke-on-Trent Staffordshire ST2 8DD to The Bridge Centre Birches Head Road Stoke-on-Trent ST2 8DD on 28 February 2020
28 Feb 2020 CH01 Director's details changed for Mr Christopher Austin on 28 February 2020
09 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 AP01 Appointment of Mr Christopher Austin as a director on 6 April 2018
03 May 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 200