EDL HOLDINGS (UK) LIMITED

Company number 03340035

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
13 Sep 2024	AP03	Appointment of Mr Aron Richard Gunn as a secretary on 10 September 2024	(2 pages)
13 Sep 2024	AP01	Appointment of Mr Aron Richard Gunn as a director on 10 September 2024	(2 pages)
13 Sep 2024	TM01	Termination of appointment of David Truelove as a director on 30 August 2024	(1 page)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
27 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
20 Mar 2020	AD01	Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL to 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on 20 March 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
12 Oct 2017	PSC02	Notification of Ck William Uk Holdings Limited as a person with significant control on 15 May 2017	(1 page)
12 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 12 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Trena Mcfarland as a director on 18 July 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Charles Tsai as a director on 18 July 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Duncan Macrae as a director on 18 July 2017	(1 page)
06 Oct 2017	AP01	Appointment of Ms Trena Mcfarland as a director on 15 May 2017	(2 pages)