EDENHALL TECHNOLOGIES LIMITED
Company number 05090371 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 14 Apr 2026 | Notification of Pd Edenhall Limited as a person with significant control on 2026-04-14 · 2 pages | View document |
| 14 Apr 2026 | Cessation of Simon Gerald Bourne as a person with significant control on 2026-04-14 · 1 page | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 3 Feb 2026 | Cessation of Pd Edenhall Ltd as a person with significant control on 2026-02-03 · 1 page | View document |
| 21 Jan 2026 | Notification of Simon Gerald Bourne as a person with significant control on 2026-01-19 · 2 pages | View document |
| 3 Dec 2025 | Appointment of Mr Simon Gerald Bourne as a director on 2025-11-27 · 2 pages | View document |
| 3 Dec 2025 | Termination of appointment of Matthew Grant Pullen as a director on 2025-11-27 · 1 page | View document |
| 20 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 2 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 4 Mar 2024 | Termination of appointment of Martyn Coffey as a director on 2024-02-29 · 1 page | View document |
| 4 Mar 2024 | Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01 · 2 pages | View document |
| 20 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 3 Nov 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 27 Jul 2021 | Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26 · 2 pages | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BAXANDALL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM DANYGRAIG ROAD RISCA NEWPORT NP11 6DP | View document |
| 19 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 18 Dec 2018 | SECRETARY APPOINTED CATHERINE ELIZABETH BAXANDALL | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED JACK JAMES CLARKE | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MARTYN COFFEY | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON | View document |
| 5 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 29 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED MR ANDREW PHILIP COTTON | View document |
| 18 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MOUNFIELD | View document |
| 17 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY GARY MOUNFIELD | View document |
| 25 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 20 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 9 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 29 Apr 2015 | COMPANY NAME CHANGED MKNEWCO 11 LIMITED CERTIFICATE ISSUED ON 29/04/15 | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MOUNFIELD / 23/04/2015 | View document |
| 23 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY MOUNFIELD / 23/04/2015 | View document |
| 23 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 29 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 13 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 11-12 QUEEN SQUARE BRISTOL AVON BS1 4NT | View document |
| 14 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | COMPANY NAME CHANGED FAIRFORD CONCRETE FLOORS LIMITED CERTIFICATE ISSUED ON 04/05/05 | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | SECRETARY RESIGNED | View document |
| 21 May 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |