EDENFIELD SOLUTIONS LIMITED

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Company Documents

DateDescription
28/12/2428 December 2024 Confirmation statement made on 2024-11-29 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/08/2431 August 2024 Termination of appointment of Christopher Austin as a director on 2024-08-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-11-29 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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10/01/2310 January 2023 Change of share class name or designation

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10/01/2310 January 2023 Particulars of variation of rights attached to shares

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/03/2023 March 2020 COMPANY NAME CHANGED EDENFIELD H & S TRAINING AND OSTEOPATHY LIMITED CERTIFICATE ISSUED ON 23/03/20

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM B15 THE BRIDGE CENTRE BIRCHES HEAD ROAD STOKE-ON-TRENT STAFFORDSHIRE ST2 8DD

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBSON / 28/02/2020

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBSON / 28/02/2020

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER AUSTIN / 28/02/2020

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER AUSTIN / 28/02/2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 01/04/18 STATEMENT OF CAPITAL GBP 200

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03/05/183 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER AUSTIN

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 9 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 9 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM B15 THE BRIDGE CENTRE BIRCHES HEAD ROAD BIRCHES HEAD STOKE ON TRENT STAFFS ST4 2DL UNITED KINGDOM

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09/12/139 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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