EDENSTONE DEVELOPMENTS LIMITED

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DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-04-28

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18/07/2418 July 2024 Confirmation statement made on 2024-07-08 with no updates

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30/01/2430 January 2024 Accounts for a small company made up to 2023-04-30

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23/10/2323 October 2023 Satisfaction of charge 048251190014 in full

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23/10/2323 October 2023 Satisfaction of charge 048251190016 in full

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23/10/2323 October 2023 Satisfaction of charge 048251190015 in full

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23/10/2323 October 2023 Satisfaction of charge 048251190013 in full

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21/07/2321 July 2023 Confirmation statement made on 2023-07-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/12/2216 December 2022 Full accounts made up to 2022-04-30

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07/12/217 December 2021 Full accounts made up to 2021-04-30

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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21/11/1921 November 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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11/10/1811 October 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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25/10/1725 October 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM PRIORY HOUSE PRIORY STREET USK MONMOUTHSHIRE NP15 1BJ

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31/10/1631 October 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/10/1531 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048251190016

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21/07/1521 July 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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14/07/1514 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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03/11/143 November 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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15/07/1415 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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09/07/149 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048251190015

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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23/07/1323 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048251190013

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048251190014

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/04/1326 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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26/04/1326 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/02/136 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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09/07/129 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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14/04/1214 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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13/07/1113 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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11/04/1111 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1111 April 2011 COMPANY NAME CHANGED COTSWOLDGATE WARMLEY LIMITED CERTIFICATE ISSUED ON 11/04/11

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02/03/112 March 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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09/07/109 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES RODDEN / 31/05/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES RODDEN / 31/05/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEFFREY TAYLOR / 31/05/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANLEY TAYLOR / 31/05/2010

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNOR

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD PERRILL

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25/08/0925 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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08/08/098 August 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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01/08/091 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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01/08/091 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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09/07/099 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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11/08/0811 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR PAULA GWILLIAM

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR MARY MILLER

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN BOOTY

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08/02/088 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/02/087 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/087 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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14/08/0714 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/072 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0621 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0528 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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27/07/0427 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04

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06/02/046 February 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM: C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 COMPANY NAME CHANGED MANDACO 348 LIMITED CERTIFICATE ISSUED ON 11/09/03

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08/07/038 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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