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EDENSTONE SOUTHERN LTD

Company number 05110148

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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)
09 Mar 2016 MR04 Satisfaction of charge 051101480008 in full
21 Jul 2015 AA Full accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
03 Nov 2014 AA Full accounts made up to 30 April 2014
20 Jun 2014 MR04 Satisfaction of charge 2 in full
11 Jun 2014 MR04 Satisfaction of charge 3 in full
17 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
04 Apr 2014 MR01 Registration of charge 051101480009
04 Apr 2014 MR01 Registration of charge 051101480008
31 Jul 2013 AA Full accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
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 7
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr Stuart James Rodden on 31 January 2011
20 Apr 2011 CH01 Director's details changed for Mr Martin Jeffrey Taylor on 31 January 2011
20 Apr 2011 CH01 Director's details changed for Jeffrey Stanley Taylor on 31 January 2011
15 Apr 2011 CERTNM Company name changed cotswoldgate london road LIMITED\certificate issued on 15/04/11
  • CONNOT ‐
11 Apr 2011 RESOLUTIONS Resolutions
  • 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
13 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders