EDINHEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Appointment of Miss Elizabeth Hogg as a director on 2025-09-23 |
| 23/09/2523 September 2025 New | Termination of appointment of Elizabeth Hogg as a director on 2025-09-22 |
| 18/08/2518 August 2025 New | Appointment of Miss Elizabeth Hogg as a director on 2025-08-15 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 08/12/248 December 2024 | Micro company accounts made up to 2024-04-05 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-04-05 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 11/12/2211 December 2022 | Micro company accounts made up to 2022-04-05 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/12/215 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 28/02/2128 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 25/04/2025 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH EGAN |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 26/12/1826 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR AMIT JAIN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE COCK |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 28/04/1528 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 25/04/1425 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SULLIVAN |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN HALLIWELL |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/04/1329 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MS ASHLEIGH EGAN |
| 27/04/1127 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LYALL |
| 25/01/1125 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COCK / 01/02/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MARIE LEE / 01/02/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA PETRIDES / 01/02/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE LYALL / 01/02/2010 |
| 28/04/1028 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MCCOIG / 01/02/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE SULLIVAN / 01/02/2010 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REDWARD |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW REDWARD |
| 08/07/098 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: FLAT 1 27 ELLISON ROAD LONDON SW16 5BX |
| 16/05/0716 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | ANNUAL RETURN MADE UP TO 23/04/05 |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | ANNUAL RETURN MADE UP TO 23/04/04 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | ANNUAL RETURN MADE UP TO 23/04/03 |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | ANNUAL RETURN MADE UP TO 23/04/02 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | ANNUAL RETURN MADE UP TO 23/04/01 |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | ANNUAL RETURN MADE UP TO 23/04/00 |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/05/9922 May 1999 | ANNUAL RETURN MADE UP TO 23/04/99 |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | ANNUAL RETURN MADE UP TO 23/04/98 |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/06/978 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | ANNUAL RETURN MADE UP TO 23/04/97 |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | ANNUAL RETURN MADE UP TO 23/04/96 |
| 26/07/9626 July 1996 | NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | ANNUAL RETURN MADE UP TO 23/04/95 |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | AUDITOR'S RESIGNATION |
| 06/08/946 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/946 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 |
| 06/08/946 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | ANNUAL RETURN MADE UP TO 23/04/94 |
| 06/08/946 August 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/08/946 August 1994 | SECRETARY RESIGNED |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/05/9327 May 1993 | ANNUAL RETURN MADE UP TO 23/04/93 |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/06/9212 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | ANNUAL RETURN MADE UP TO 23/04/92 |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | ANNUAL RETURN MADE UP TO 08/04/91 |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 27 ELLISON ROAD LONDON SW16 5BX |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/05/902 May 1990 | ANNUAL RETURN MADE UP TO 23/04/90 |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/8926 January 1989 | ANNUAL RETURN MADE UP TO 01/01/87 |
| 26/01/8926 January 1989 | ANNUAL RETURN MADE UP TO 12/01/88 |
| 26/01/8926 January 1989 | ANNUAL RETURN MADE UP TO 08/01/89 |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/07/8724 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/863 January 1986 | NEW SECRETARY APPOINTED |
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