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EDENHALL HOLDINGS LIMITED

Company number 10367730

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
03 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 167 pages (167 pages)
03 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	TM01	Termination of appointment of Martyn Coffey as a director on 29 February 2024	View PDF Termination of appointment of Martyn Coffey as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024	View PDF Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 199 pages (199 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 GBP 1	View PDF Statement of capital on 22 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	View PDF Solvency Statement dated 21/12/22 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 21/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 21/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
27 Jul 2021	AP01	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021	View PDF Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Jack James Clarke as a director on 1 April 2021	View PDF Termination of appointment of Jack James Clarke as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
29 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	TM02	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020	View PDF Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 - link opens in a new window - 1 page (1 page)

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EDENHALL HOLDINGS LIMITED

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