| 15 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2024 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2024 |
officers |
Appointment of secretary (Mr Aron Richard Gunn)
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2024 |
officers |
Appointment of director (Mr Aron Richard Gunn)
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2024 |
officers |
Termination of appointment of director (David Truelove)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2023 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2022 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2021 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2020 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
officers |
Termination of appointment of director (Trena Mcfarland)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
officers |
Termination of appointment of director (Duncan Macrae)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
officers |
Termination of appointment of director (Charles Tsai)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
officers |
Appointment of director (Ms Trena Mcfarland)
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
officers |
Termination of appointment of director (David James Bartholomew)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
officers |
Appointment of director (Mr Duncan Macrae)
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
officers |
Appointment of director (Mr Charles Tsai)
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
officers |
Appointment of director (Mr James Christopher Harman)
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2017 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2017 |
officers |
Termination of appointment of director (Peter Sutton)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2017 |
officers |
Appointment of director (Mr Peter Sutton)
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2017 |
officers |
Termination of appointment of director (Paul James Andrews)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2016 |
officers |
Termination of appointment of director (Gregory James Pritchard)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2016 |
officers |
Termination of appointment of director (Sarah Elizabeth Merriott)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2016 |
officers |
Termination of appointment of secretary (Sarah Elizabeth Merriott)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2016 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2015 |
officers |
Appointment of director (David Truelove)
|
3 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2015 |
officers |
Appointment of director (David Truelove)
|
3 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2015 |
officers |
Appointment of director (David James Bartholomew)
|
3 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2015 |
officers |
Appointment of director (Sarah Elizabeth Merriott)
|
3 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2015 |
officers |
Change of particulars for secretary (Mrs Sarah Elizabeth Merriott)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2015 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2014 |
officers |
Change of particulars for secretary (Miss Sarah Elizabeth Merriott)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2014 |
officers |
Change of particulars for secretary (Miss Sarah Elizabeth Coates)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2014 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2014 |
officers |
Appointment of director (Mr Paul James Andrews)
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2014 |
officers |
Termination of appointment of director (Steve Cowman)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2013 |
officers |
Change of particulars for director (Mr Steve Cowman)
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2012 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2012 |
officers |
Termination of appointment of director (Stephen Cake)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2012 |
officers |
Termination of appointment of director (David Kent)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2012 |
officers |
Change of particulars for director (Mr David Kent)
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2012 |
officers |
Change of particulars for director (Gregory James Pritchard)
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
officers |
Appointment of director (Mr Steve Cowman)
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2012 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2012 |
insolvency |
Solvency statement dated 31/05/12
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2012 |
officers |
Appointment of director (Mr Stephen Cake)
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2012 |
officers |
Appointment of secretary (Miss Sarah Elizabeth Coates)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2012 |
officers |
Termination of appointment of secretary (Mark Jones)
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2011 |
resolution |
Resolution
|
38 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2011 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
13 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2009 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2008 |
annual-return |
Return made up to 30/09/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2008 |
address |
Registered office changed on 10/11/2008 from sheridan house 17 saint anns road harrow middlesex HA1 1JU
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2007 |
annual-return |
Return made up to 30/09/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2006 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2006 |
annual-return |
Return made up to 30/09/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2005 |
annual-return |
Return made up to 30/09/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2005 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2005 |
capital |
Ad 11/02/05--------- £ si 4000000@1=4000000 £ ic 28430002/32430002
|
2 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2005 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2004 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2004 |
accounts |
Amended Accounts
|
1 |
Buy now
You are about to purchase a company document for "EDL HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|