EDENMEAD LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-09-25 update statutory_documents DIRECTOR APPOINTED MR TIM JOHN MULVENNA
2023-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES
2023-06-05 update statutory_documents SECRETARY APPOINTED MRS SUSAN ROSE FRYER
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN O'DONNELL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EASSON
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
2022-04-07 update statutory_documents CESSATION OF RED KITE COMMUNITY HOUSING LIMITED AS A PSC
2022-04-07 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/04/2022
2022-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BLAMIRE
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES
2021-10-27 update statutory_documents DIRECTOR APPOINTED MR DAVID EASSON
2021-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCINTOSH
2021-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-08-02 update statutory_documents SECRETARY APPOINTED MRS KAREN ELIZABETH O'DONNELL
2021-08-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND PRIOR
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LEIGH-DUGMORE
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOORCROFT
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BYRNE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 update statutory_documents DIRECTOR APPOINTED MR. BOBBY KOSHY
2020-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBY KOSHY
2020-05-27 update statutory_documents DIRECTOR APPOINTED MR. SIMON ARCHER
2020-02-20 update statutory_documents SECRETARY APPOINTED MR RAYMOND FRANK PRIOR
2020-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIAM DAWSON
2019-12-18 update statutory_documents DIRECTOR APPOINTED MS LISA BLAMIRE
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-10-07 update account_category NO ACCOUNTS FILED => SMALL
2019-10-07 update accounts_last_madeup_date null => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-09-07 => 2020-12-31
2019-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAMPBELL
2019-06-14 update statutory_documents DIRECTOR APPOINTED MR MALCOLM IAN CAMPBELL
2019-02-12 update statutory_documents SECRETARY APPOINTED MR. LIAM JOHN DAWSON
2019-02-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAY PRIOR
2019-01-07 delete sic_code 99999 - Dormant Company
2019-01-07 insert sic_code 41100 - Development of building projects
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-12 update statutory_documents ADOPT ARTICLES 05/12/2018
2018-03-07 delete address 134 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2ES
2018-03-07 insert address C/O RED KITE COMMUNITY HOUSING LIMITED WINDSOR COURT, KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 1JU
2018-03-07 update account_ref_month 12 => 3
2018-03-07 update registered_address
2018-02-07 update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019
2018-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 134 EDMUND STREET BIRMINGHAM B3 2ES UNITED KINGDOM
2018-02-07 update statutory_documents DIRECTOR APPOINTED MISS WENDY GILLIAN BYRNE
2018-02-07 update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM LEIGH-DUGMORE
2018-02-07 update statutory_documents DIRECTOR APPOINTED MR JAMES LANGFORD MOORCROFT
2018-02-07 update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN SMITH
2018-02-07 update statutory_documents DIRECTOR APPOINTED MR STEVEN MCINTOSH
2018-02-07 update statutory_documents SECRETARY APPOINTED MR RAY PRIOR
2018-02-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED KITE COMMUNITY HOUSING LIMITED
2018-02-07 update statutory_documents CESSATION OF SARAH MELROSE GREENHALGH AS A PSC
2018-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GREENHALGH
2017-12-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION