EDENDENE LIMITED
Company number 04947392 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Director's details changed for Mrs Holly Arnott on 2026-02-06 · 2 pages | View document |
| 20 Feb 2026 | Director's details changed for Mr Patrick John Dale on 2026-02-06 · 2 pages | View document |
| 20 Feb 2026 | Change of details for Edendene Trustees Limited as a person with significant control on 2026-02-06 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 20 Feb 2026 | Director's details changed for Mrs Sarah Gough on 2026-02-06 · 2 pages | View document |
| 4 Feb 2026 | Resolutions · 1 page | View document |
| 4 Feb 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 14 Nov 2025 | Resolutions · 2 pages | View document |
| 14 Nov 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 10 Nov 2025 | Registered office address changed from C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ England to Springwell Vets, Dunsley Orchard London Road Tring HP23 6HA on 2025-11-10 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 5 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 12 Dec 2024 | Termination of appointment of Helen Dale as a director on 2024-10-22 · 1 page | View document |
| 12 Dec 2024 | Termination of appointment of Helen Dale as a secretary on 2024-10-22 · 1 page | View document |
| 2 Dec 2024 | Notification of Edendene Trustees Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 2 Dec 2024 | Cessation of Patrick John Dale as a person with significant control on 2024-10-22 · 1 page | View document |
| 2 Dec 2024 | Appointment of Mrs Sarah Gough as a director on 2024-10-22 · 2 pages | View document |
| 2 Dec 2024 | Appointment of Mrs Holly Arnott as a director on 2024-10-22 · 2 pages | View document |
| 2 Dec 2024 | Cessation of Helen Dale as a person with significant control on 2024-10-22 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-02-24 with updates · 4 pages | View document |
| 12 Feb 2024 | Director's details changed for Mrs Helen Dale on 2024-01-01 · 2 pages | View document |
| 12 Feb 2024 | Secretary's details changed for Mrs Helen Dale on 2024-01-01 · 1 page | View document |
| 12 Feb 2024 | Director's details changed for Mr Patrick John Dale on 2024-01-01 · 2 pages | View document |
| 3 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 2 Oct 2023 | Notification of Helen Dale as a person with significant control on 2021-11-01 · 2 pages | View document |
| 10 Aug 2023 | Registered office address changed from 16 South End Croydon Surrey CR0 1DN to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on 2023-08-10 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 24 Feb 2023 | Change of details for Mr Patrick John Dale as a person with significant control on 2022-03-31 · 2 pages | View document |
| 24 Feb 2023 | Director's details changed for Mrs Helen Dale on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Director's details changed for Mr Patrick John Dale on 2023-01-01 · 2 pages | View document |
| 24 Feb 2023 | Secretary's details changed for Mrs Helen Dale on 2023-02-24 · 1 page | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 9 Dec 2022 | Director's details changed for Mrs Helen Dale on 2022-10-29 · 2 pages | View document |
| 9 Dec 2022 | Director's details changed for Mr Patrick John Dale on 2022-10-29 · 2 pages | View document |
| 9 Dec 2022 | Director's details changed for Mr Patrick John Dale on 2022-10-29 · 2 pages | View document |
| 9 Dec 2022 | Director's details changed for Mrs Helen Dale on 2022-10-29 · 2 pages | View document |
| 9 Dec 2022 | Secretary's details changed for Mrs Helen Dale on 2022-10-29 · 1 page | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-10-29 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 24 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049473920001 | View document |
| 29 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 14 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 26 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 22 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN DALE / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DALE / 06/11/2009 | View document |
| 6 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 3 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 27 Nov 2003 | DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |