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EDENSTONE DEVELOPMENTS LIMITED

Company number 04825119

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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)
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
09 Jul 2014 MR01 Registration of charge 048251190015
31 Jul 2013 AA Full accounts made up to 30 April 2013
23 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
10 Jul 2013 MR01 Registration of charge 048251190013
10 Jul 2013 MR01 Registration of charge 048251190014
15 Jun 2013 MR04 Satisfaction of charge 3 in full
15 Jun 2013 MR04 Satisfaction of charge 2 in full
15 Jun 2013 MR04 Satisfaction of charge 5 in full
15 Jun 2013 MR04 Satisfaction of charge 7 in full
26 Apr 2013 MR04 Satisfaction of charge 12 in full
26 Apr 2013 MR04 Satisfaction of charge 9 in full
06 Feb 2013 AA Full accounts made up to 30 April 2012
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 12
02 Feb 2012 AA Full accounts made up to 30 April 2011
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
11 Apr 2011 CERTNM Company name changed cotswoldgate warmley LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-03-25
11 Apr 2011 CONNOT Change of name notice
02 Mar 2011 AA Full accounts made up to 30 April 2010
09 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Martin Jeffrey Taylor on 31 May 2010
09 Jul 2010 CH01 Director's details changed for Mr Stuart James Rodden on 31 May 2010