- Company Overview for EDENMEAD LTD (11102292)
- Filing history for EDENMEAD LTD (11102292)
- People for EDENMEAD LTD (11102292)
- More for EDENMEAD LTD (11102292)
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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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
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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 |