- Company Overview for EDENFIELD SOLUTIONS LIMITED (08806644)
- Filing history for EDENFIELD SOLUTIONS LIMITED (08806644)
- People for EDENFIELD SOLUTIONS LIMITED (08806644)
- More for EDENFIELD SOLUTIONS LIMITED (08806644)
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) |
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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
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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
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