EDENSTONE DEVELOPMENTS LIMITED

Company number 04825119 ·

Active

105 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
4 Feb 2026 Accounts for a dormant company made up to 2025-04-27 · 8 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
6 Jan 2025 Accounts for a dormant company made up to 2024-04-28 · 9 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
30 Jan 2024 Accounts for a small company made up to 2023-04-30 · 8 pages View document
23 Oct 2023 Satisfaction of charge 048251190013 in full · 1 page View document
23 Oct 2023 Satisfaction of charge 048251190016 in full · 1 page View document
23 Oct 2023 Satisfaction of charge 048251190014 in full · 1 page View document
23 Oct 2023 Satisfaction of charge 048251190015 in full · 1 page View document
21 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Dec 2022 Full accounts made up to 2022-04-30 · 16 pages View document
7 Dec 2021 Full accounts made up to 2021-04-30 · 16 pages View document
8 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
21 Nov 2019 FULL ACCOUNTS MADE UP TO 30/04/19 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
11 Oct 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
25 Oct 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
22 Nov 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM PRIORY HOUSE PRIORY STREET USK MONMOUTHSHIRE NP15 1BJ View document
31 Oct 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
31 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048251190016 View document
21 Jul 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
14 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
3 Nov 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
15 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
9 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048251190015 View document
31 Jul 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
23 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
10 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048251190013 View document
10 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048251190014 View document
15 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
15 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
26 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
26 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
6 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
9 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
14 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
13 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
11 Apr 2011 COMPANY NAME CHANGED COTSWOLDGATE WARMLEY LIMITED CERTIFICATE ISSUED ON 11/04/11 View document
11 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Mar 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
9 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
9 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES RODDEN / 31/05/2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANLEY TAYLOR / 31/05/2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEFFREY TAYLOR / 31/05/2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES RODDEN / 31/05/2010 View document
8 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNOR View document
5 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD PERRILL View document
25 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
8 Aug 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 View document
1 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
1 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
9 Jul 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
11 Aug 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARY MILLER View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PAULA GWILLIAM View document
15 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN BOOTY View document
8 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
5 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
14 Aug 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
28 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
18 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
14 Mar 2006 DIRECTOR RESIGNED View document
1 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
27 Jul 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 View document
6 Feb 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 View document
6 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 SECRETARY RESIGNED View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
11 Sep 2003 COMPANY NAME CHANGED MANDACO 348 LIMITED CERTIFICATE ISSUED ON 11/09/03 View document
8 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document