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THE ENVIRONMENTAL DIMENSION PARTNERSHIP LIMITED

Company number 09102431

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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)
16 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
05 Jun 2024 SH08 Change of share class name or designation
04 Jun 2024 SH08 Change of share class name or designation
04 Jun 2024 SH08 Change of share class name or designation
20 Dec 2023 CH01 Director's details changed for Mr Benjamin James Rosedale on 8 December 2023
13 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
13 Jul 2023 AP01 Appointment of Mr Peter William Richard Thomas Gardner as a director on 28 June 2023
13 Jul 2023 AP01 Appointment of Ms Katherine Sarah Elaine Henson as a director on 28 June 2023
07 Jul 2023 SH08 Change of share class name or designation
10 Jun 2023 SH08 Change of share class name or designation
13 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2023 MA Memorandum and Articles of Association
17 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
06 Nov 2022 AD01 Registered office address changed from Tithe Barn Barnsley Park Barnsley Cirencester Gloucestershire GL7 5EG to Quarry Barn Elkstone Studios Elkstone Gloucestershire GL53 9PQ on 6 November 2022
14 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
14 Jun 2022 CH01 Director's details changed for Mr David Lewis on 13 February 2015
08 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2022 SH08 Change of share class name or designation
03 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
29 Jun 2021 CH01 Director's details changed for Mr Gerard Dore on 1 June 2020
29 Jun 2021 CH01 Director's details changed for Mr Charles Mylchreest on 24 June 2019
29 Jun 2021 CH01 Director's details changed for Mr Andrew Crutchley on 1 June 2016
21 Jun 2021 PSC08 Notification of a person with significant control statement