EDENSTONE LIMITED filing history - Find and update company information

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EDENSTONE LIMITED

Company number 06372849

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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)
30 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Jan 2024	MR01	Registration of charge 063728490006, created on 5 January 2024	View PDF Registration of charge 063728490006, created on 5 January 2024 - link opens in a new window - 36 pages (36 pages)
05 Jan 2024	MR04	Satisfaction of charge 063728490005 in full	View PDF Satisfaction of charge 063728490005 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Mark Julian Hugo Holden as a director on 27 September 2023	View PDF Termination of appointment of Mark Julian Hugo Holden as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages)
23 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MR04	Satisfaction of charge 063728490004 in full	View PDF Satisfaction of charge 063728490004 in full - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages)
20 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages)
29 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2020	MR04	Satisfaction of charge 063728490003 in full	View PDF Satisfaction of charge 063728490003 in full - link opens in a new window - 1 page (1 page)
21 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 16 pages (16 pages)
12 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/documents 01/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement/documents 01/08/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	MR01	Registration of charge 063728490004, created on 6 August 2019	View PDF Registration of charge 063728490004, created on 6 August 2019 - link opens in a new window - 40 pages (40 pages)
13 Aug 2019	MR01	Registration of charge 063728490005, created on 6 August 2019	View PDF Registration of charge 063728490005, created on 6 August 2019 - link opens in a new window - 40 pages (40 pages)
22 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 1,000	View PDF Statement of capital on 22 October 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 12/10/18	View PDF Solvency Statement dated 12/10/18 - link opens in a new window - 1 page (1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/10/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/10/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 15 pages (15 pages)
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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