Advanced company searchLink opens in new window

EDENMEAD LTD

Company number 11102292

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2020 TM01 Termination of appointment of James Langford Moorcroft as a director on 17 September 2020
01 Oct 2020 TM01 Termination of appointment of Charles William Leigh-Dugmore as a director on 17 September 2020
01 Oct 2020 TM01 Termination of appointment of Wendy Gillian Byrne as a director on 1 October 2020
08 Jun 2020 TM01 Termination of appointment of Bobby Koshy as a director on 11 September 2019
08 Jun 2020 AP01 Appointment of Mr. Bobby Koshy as a director on 11 September 2019
27 May 2020 AP01 Appointment of Mr. Simon Archer as a director on 11 September 2019
20 Feb 2020 AP03 Appointment of Mr Raymond Frank Prior as a secretary on 8 February 2020
20 Feb 2020 TM02 Termination of appointment of Liam John Dawson as a secretary on 7 February 2020
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
18 Dec 2019 AP01 Appointment of Ms Lisa Blamire as a director on 11 September 2019
06 Sep 2019 AA Accounts for a small company made up to 31 March 2019
09 Jul 2019 TM01 Termination of appointment of Malcolm Ian Campbell as a director on 3 July 2019
14 Jun 2019 AP01 Appointment of Mr Malcolm Ian Campbell as a director on 7 November 2018
12 Feb 2019 AP03 Appointment of Mr. Liam John Dawson as a secretary on 12 February 2019
12 Feb 2019 TM02 Termination of appointment of Ray Prior as a secretary on 11 February 2019
13 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 PSC07 Cessation of Sarah Melrose Greenhalgh as a person with significant control on 29 January 2018
07 Feb 2018 PSC02 Notification of Red Kite Community Housing Limited as a person with significant control on 29 January 2018
07 Feb 2018 TM01 Termination of appointment of Sarah Melrose Greenhalgh as a director on 29 January 2018
07 Feb 2018 AP03 Appointment of Mr Ray Prior as a secretary on 29 January 2018
07 Feb 2018 AP01 Appointment of Mr Steven Mcintosh as a director on 29 January 2018
07 Feb 2018 AP01 Appointment of Miss Wendy Gillian Byrne as a director on 29 January 2018
07 Feb 2018 AP01 Appointment of Mr Patrick John Smith as a director on 29 January 2018
07 Feb 2018 AP01 Appointment of Mr James Langford Moorcroft as a director on 29 January 2018