EDENTREE INVESTMENT MANAGEMENT LIMITED

02519319
BENEFACT HOUSE, 2000 PIONEER AVENUE GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GL3 4AW

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 accounts Annual Accounts 29 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2023 capital Return of Allotment of shares 3 Buy now
19 Dec 2023 capital Return of Allotment of shares 3 Buy now
02 Oct 2023 officers Appointment of director (Mr Julian Robert Parrott) 2 Buy now
02 Jun 2023 accounts Annual Accounts 25 Buy now
13 Apr 2023 capital Return of Allotment of shares 3 Buy now
23 Mar 2023 officers Termination of appointment of director (Richard Stormont Hughes) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Mark Christopher John Hews) 1 Buy now
28 Feb 2023 officers Appointment of director (Mrs Joanna Susan Brown) 2 Buy now
22 Feb 2023 officers Change of particulars for director (Mrs Susan Janet Round) 2 Buy now
08 Feb 2023 officers Appointment of director (Mr Michael Sturrock Warren) 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Denise Patricia Cockrem) 1 Buy now
08 Feb 2023 officers Termination of appointment of director (Andrew Simon Clark) 1 Buy now
08 Feb 2023 officers Termination of appointment of director (Francis William Miles Burkitt) 1 Buy now
08 Feb 2023 officers Termination of appointment of director (Charles Llewellyn Wynne Thomas) 1 Buy now
03 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 25 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 officers Appointment of director (Mr Charles Llewellyn Wynne Thomas) 2 Buy now
01 Jun 2021 accounts Annual Accounts 26 Buy now
24 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2021 officers Change of particulars for secretary (Rachael Jane Hall) 1 Buy now
22 Feb 2021 officers Change of particulars for director (Mr Andrew Simon Clark) 2 Buy now
22 Feb 2021 officers Change of particulars for director (Mr Francis William Miles Burkitt) 2 Buy now
22 Feb 2021 officers Change of particulars for director (Mrs Denise Patricia Cockrem) 2 Buy now
22 Feb 2021 officers Change of particulars for director (Mr Richard Stormont Hughes) 2 Buy now
22 Feb 2021 officers Change of particulars for director (Mrs Susan Janet Round) 2 Buy now
22 Feb 2021 officers Change of particulars for director (Mr Mark Christopher John Hews) 2 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2021 officers Appointment of director (Mr Andrew Simon Clark) 2 Buy now
19 Jan 2021 officers Termination of appointment of director (Robin William Hepworth) 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 26 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Robin William Hepworth) 2 Buy now
15 May 2019 officers Appointment of director (Mr Francis William Miles Burkitt) 2 Buy now
15 May 2019 accounts Annual Accounts 22 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 officers Termination of appointment of director (Robert David Charles Henderson) 1 Buy now
20 Dec 2018 officers Appointment of director (Mrs Denise Patricia Cockrem) 2 Buy now
13 Dec 2018 officers Appointment of director (Mr Richard Stormont Hughes) 2 Buy now
07 Sep 2018 officers Termination of appointment of director (Ian George Campbell) 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 accounts Annual Accounts 21 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 26 Buy now
04 Apr 2017 accounts Annual Accounts 20 Buy now
27 Apr 2016 annual-return Annual Return 8 Buy now
25 Apr 2016 accounts Annual Accounts 19 Buy now
03 Nov 2015 officers Appointment of director (Mr Ian George Campbell) 2 Buy now
06 Jul 2015 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2015 change-of-name Change Of Name Notice 2 Buy now
05 May 2015 annual-return Annual Return 7 Buy now
19 Apr 2015 accounts Annual Accounts 18 Buy now
05 Mar 2015 officers Appointment of director (Mr Robert David Charles Henderson) 2 Buy now
02 May 2014 officers Change of particulars for director (Mr Mark Christopher John Hews) 2 Buy now
10 Apr 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 accounts Annual Accounts 18 Buy now
24 Jun 2013 officers Termination of appointment of director (Steven Wood) 1 Buy now
07 May 2013 officers Change of particulars for director (Mark Christopher John Hews) 2 Buy now
30 Apr 2013 officers Change of particulars for director (Mark Christopher John Hews) 2 Buy now
23 Apr 2013 annual-return Annual Return 7 Buy now
17 Apr 2013 accounts Annual Accounts 16 Buy now
01 May 2012 annual-return Annual Return 7 Buy now
29 Mar 2012 accounts Annual Accounts 17 Buy now
20 Apr 2011 annual-return Annual Return 7 Buy now
08 Apr 2011 accounts Annual Accounts 17 Buy now
29 Mar 2011 officers Appointment of director (Mr Robin Hepworth) 2 Buy now
28 Mar 2011 officers Appointment of director (Susan Round) 2 Buy now
21 Dec 2010 capital Return of Allotment of shares 3 Buy now
02 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
02 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
01 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
25 Nov 2010 capital Return of Allotment of shares 3 Buy now
01 Jul 2010 officers Termination of appointment of director (Michael Tripp) 1 Buy now
30 Jun 2010 officers Appointment of director (Steven Archibald Wood) 2 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 accounts Annual Accounts 6 Buy now
29 Jan 2010 officers Change of particulars for director (Michael Howard Tripp) 2 Buy now
29 Jan 2010 officers Change of particulars for secretary (Rachael Jane Hall) 1 Buy now
13 Jan 2010 officers Change of particulars for director (Mark Christopher John Hews) 2 Buy now
23 Jun 2009 officers Appointment terminated director george prescott 1 Buy now
19 Jun 2009 officers Director appointed mark christopher john hews 3 Buy now
26 May 2009 annual-return Return made up to 09/04/09; full list of members 5 Buy now
05 May 2009 accounts Annual Accounts 6 Buy now
06 Apr 2009 resolution Resolution 31 Buy now
21 May 2008 annual-return Return made up to 09/04/08; full list of members 5 Buy now
10 Apr 2008 accounts Annual Accounts 6 Buy now
05 Apr 2008 incorporation Memorandum Articles 18 Buy now
01 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2007 annual-return Return made up to 09/04/07; full list of members 5 Buy now
13 Apr 2007 accounts Annual Accounts 6 Buy now
18 Jan 2007 officers New director appointed 3 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
27 Apr 2006 accounts Annual Accounts 7 Buy now