EDENHALL HOLDINGS LIMITED

Company number 10367730

Date	Type	Description	View / Download
20 Dec 2019	MR04	Satisfaction of charge 103677300004 in full	(4 pages)
20 Dec 2019	MR04	Satisfaction of charge 103677300003 in full	(4 pages)
10 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	(5 pages)
04 Sep 2019	AD01	Registered office address changed from Dan-Y-Graig Works Dan-Y-Graig Road Risca Newport NP11 6DP United Kingdom to Landscape House Premier Way Lowfields Business Park Elland HX5 9HT on 4 September 2019	(1 page)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
16 Jan 2019	MR04	Satisfaction of charge 103677300002 in full	(1 page)
22 Dec 2018	MR05	All of the property or undertaking has been released from charge 103677300002	(5 pages)
22 Dec 2018	MR04	Satisfaction of charge 103677300001 in full	(4 pages)
18 Dec 2018	AP03	Appointment of Catherine Elizabeth Baxandall as a secretary on 11 December 2018	(2 pages)
17 Dec 2018	PSC02	Notification of Marshalls Mono Limited as a person with significant control on 11 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Martyn Coffey as a director on 11 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Jack James Clarke as a director on 11 December 2018	(2 pages)
17 Dec 2018	PSC07	Cessation of Andrew Philip Cotton as a person with significant control on 11 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Elizabeth Ann Cotton as a director on 11 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Andrew Philip Cotton as a director on 11 December 2018	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(4 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
04 May 2018	SH02	Statement of capital on 2 April 2018 GBP 2,637,322	(6 pages)
01 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 2,855,482	(4 pages)
15 Jan 2018	SH02	Statement of capital on 3 January 2018 GBP 2,693,680	(4 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Oct 2017	AP01	Appointment of Elizabeth Ann Cotton as a director on 24 March 2017	(3 pages)
14 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(4 pages)
19 Jul 2017	SH02	Statement of capital on 26 June 2017 GBP 2,839,120.00	(4 pages)