- Company Overview for EDISON FINANCE LIMITED (11948946)
- Filing history for EDISON FINANCE LIMITED (11948946)
- People for EDISON FINANCE LIMITED (11948946)
- Charges for EDISON FINANCE LIMITED (11948946)
- More for EDISON FINANCE LIMITED (11948946)
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 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
20 Mar 2024 | AA | Full accounts made up to 31 August 2023 | |
19 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
13 Mar 2023 | AA | Full accounts made up to 31 August 2022 | |
01 Dec 2022 | AP01 | Appointment of Hilary Jones as a director on 1 December 2022 | |
11 Nov 2022 | TM01 | Termination of appointment of Natalie-Jane Anne Macdonald as a director on 8 November 2022 | |
27 Apr 2022 | AA | Full accounts made up to 31 August 2021 | |
20 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
29 Nov 2021 | AP01 | Appointment of Dr Natalie-Jane Anne Macdonald as a director on 23 November 2021 | |
29 Nov 2021 | TM01 | Termination of appointment of Simon Coles as a director on 23 November 2021 | |
03 Aug 2021 | AD01 | Registered office address changed from Belvoir Farmhouse Woolsthorpe Road Redmile Nottingham Nottinghamshire NG13 0GN England to 2 Lymevale Court Lyme Drive Parklands Stoke-on-Trent ST4 6NW on 3 August 2021 | |
10 May 2021 | AA | Full accounts made up to 31 August 2020 | |
15 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
25 Jan 2021 | CH01 | Director's details changed for Mr Gavin Anthony Wyndham Owston on 11 December 2020 | |
23 Nov 2020 | AP01 | Appointment of Thomas Charles Macdonald-Milner as a director on 20 November 2020 | |
15 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with updates | |
04 Mar 2020 | AP01 | Appointment of Mr Richard Craner as a director on 2 March 2020 | |
04 Mar 2020 | TM01 | Termination of appointment of Andrew Warner Brookes as a director on 25 February 2020 | |
07 Feb 2020 | AP01 | Appointment of Mr Noel Baden-Thomas as a director on 7 February 2020 | |
07 Feb 2020 | AP01 | Appointment of Mr Simon Coles as a director on 7 February 2020 | |
07 Feb 2020 | AP01 | Appointment of Mr George Anthony David Whittaker as a director on 7 February 2020 | |
07 Feb 2020 | AP01 | Appointment of Mr Gavin Anthony Wyndham Owston as a director on 7 February 2020 | |
16 Dec 2019 | MR01 | Registration of charge 119489460001, created on 6 December 2019 | |
07 Aug 2019 | AD01 | Registered office address changed from Hill Farm 7 Jericho Lane Barkestone Nottingham NG13 0HF England to Belvoir Farmhouse Woolsthorpe Road Redmile Nottingham Nottinghamshire NG13 0GN on 7 August 2019 | |
10 Jun 2019 | AA01 | Current accounting period extended from 30 April 2020 to 31 August 2020 |