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EDENSTONE HOMES LIMITED

Company number 06397071

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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)
19 Jul 2019 MR04 Satisfaction of charge 063970710050 in full
12 Jul 2019 MR01 Registration of charge 063970710056, created on 12 July 2019
26 Jun 2019 MR01 Registration of charge 063970710055, created on 25 June 2019
30 May 2019 MR01 Registration of charge 063970710054, created on 29 May 2019
07 Jan 2019 MR01 Registration of charge 063970710053, created on 7 January 2019
23 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
23 Oct 2018 SH20 Statement by Directors
23 Oct 2018 SH19 Statement of capital on 23 October 2018
  • GBP 1,000
23 Oct 2018 CAP-SS Solvency Statement dated 12/10/18
23 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2018 AA Full accounts made up to 30 April 2018
26 Jul 2018 MR01 Registration of charge 063970710052, created on 25 July 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
18 May 2018 MR01 Registration of charge 063970710051, created on 17 May 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
25 Oct 2017 AA Full accounts made up to 30 April 2017
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
01 Sep 2017 MR01 Registration of charge 063970710050, created on 31 August 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Apr 2017 MR01 Registration of charge 063970710049, created on 28 April 2017
30 Mar 2017 MR01 Registration of charge 063970710048, created on 29 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Jan 2017 MR01 Registration of charge 063970710047, created on 9 January 2017
19 Dec 2016 MR01 Registration of charge 063970710046, created on 16 December 2016
22 Nov 2016 AD01 Registered office address changed from Priory House Priory Street Usk Monmouthshire NP15 1BJ to First Floor, Building 102 Wales 1 Business Park, Newport Road Magor Caldicot NP26 3DG on 22 November 2016
22 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
31 Oct 2016 AA Full accounts made up to 30 April 2016
22 Jun 2016 MR01 Registration of charge 063970710045, created on 21 June 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 May 2016 AP01 Appointment of Mark Julian Hugo Holden as a director on 28 April 2016