EDENFOREST PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2023-10-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-10-17 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/09/2329 September 2023 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 17 Abingdon Road London W8 6AH on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Cosec Management Services as a secretary on 2023-09-29 |
| 14/03/2314 March 2023 | Secretary's details changed for Cosec Management Services on 2023-03-14 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2021-10-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 22/12/2122 December 2021 | Director's details changed for Miss Iona Katherine Dent on 2021-10-01 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-17 with updates |
| 04/10/214 October 2021 | Director's details changed for Miss Iona Katherine Dent on 2021-10-01 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIJA SAGALAEVA |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 22 PEMBRIDGE SQUARE LONDON W2 4DP |
| 15/01/1515 January 2015 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR NEIL ANDREW LODEN |
| 05/11/145 November 2014 | TERMINATE DIR APPOINTMENT |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR NEIL ANDREW LODEN |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WRIGLEY |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGLEY |
| 04/11/144 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/06/143 June 2014 | SECOND FILING WITH MUD 17/10/13 FOR FORM AR01 |
| 17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MS JULIJA EDUARDOVNA SAGALAEVA |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 12/11/1212 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | 31/10/09 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHOENIX PARK INVESTMENTS LIMITED / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY RATNER / 23/11/2009 |
| 19/08/0919 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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