EDENHOUSE SOLUTIONS LIMITED

06498946
ST. ANDREW STREET LONDON EC4A 3AG

Documents

Documents
Date Category Description Pages
26 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
05 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 May 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 May 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 May 2023 resolution Resolution 1 Buy now
23 Feb 2023 capital Statement of capital (Section 108) 5 Buy now
23 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Feb 2023 insolvency Solvency Statement dated 22/02/23 1 Buy now
23 Feb 2023 resolution Resolution 3 Buy now
17 Jan 2023 officers Appointment of director (Mr Gareth John Newton) 2 Buy now
17 Jan 2023 officers Appointment of director (Mr Malcolm Joseph Fernandes) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Daniel Kenneth Burton) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Paul Matthew Mckay) 1 Buy now
30 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2022 officers Appointment of director (Mr Derek Boyd Simpson) 2 Buy now
09 Feb 2022 officers Termination of appointment of director (Anthony Jan Rice) 1 Buy now
07 Feb 2022 annual-return Annual Return 9 Buy now
07 Feb 2022 capital Return of Allotment of shares 3 Buy now
08 Dec 2021 accounts Annual Accounts 33 Buy now
18 Nov 2021 officers Termination of appointment of director (John Antunes) 1 Buy now
11 Nov 2021 annual-return Annual Return 9 Buy now
11 Nov 2021 capital Return of Allotment of shares 3 Buy now
22 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2021 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
07 Jul 2021 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
07 Jul 2021 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
01 Jul 2021 capital Return of Allotment of shares 3 Buy now
14 Jun 2021 capital Return of Allotment of shares 4 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
12 Mar 2021 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
17 Feb 2021 resolution Resolution 1 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2021 officers Termination of appointment of secretary (Twp (Company Secretary) Limited) 1 Buy now
16 Feb 2021 officers Termination of appointment of director (Paul Michael Solomon) 1 Buy now
16 Feb 2021 officers Appointment of director (Mr Daniel Kenneth Burton) 2 Buy now
16 Feb 2021 officers Appointment of director (Mr Anthony Rice) 2 Buy now
16 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2021 accounts Annual Accounts 30 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Appointment of director (Paul Matthew Mckay) 2 Buy now
16 Mar 2020 officers Termination of appointment of director (Ian David Fisher) 1 Buy now
16 Mar 2020 officers Appointment of director (John Antunes) 2 Buy now
31 Dec 2019 accounts Annual Accounts 26 Buy now
26 Nov 2019 resolution Resolution 28 Buy now
25 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2019 mortgage Registration of a charge 39 Buy now
06 Nov 2019 officers Termination of appointment of director (Oliver Ricardo Vaughan) 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 26 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 officers Appointment of director (Mr Oliver Vaughan) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (Paul Martin Mccudden) 1 Buy now
17 Oct 2017 accounts Annual Accounts 24 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Feb 2017 mortgage Registration of a charge 73 Buy now
22 Dec 2016 mortgage Registration of a charge 14 Buy now
14 Jul 2016 accounts Annual Accounts 25 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
12 Aug 2015 accounts Annual Accounts 17 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
20 Aug 2014 accounts Annual Accounts 17 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 resolution Resolution 1 Buy now
05 Feb 2014 officers Termination of appointment of director (James Wellesley Wesley) 1 Buy now
10 Sep 2013 accounts Annual Accounts 14 Buy now
05 Jun 2013 annual-return Annual Return 8 Buy now
25 Apr 2013 annual-return Annual Return 7 Buy now
25 Apr 2013 annual-return Annual Return 8 Buy now
25 Oct 2012 officers Change of particulars for director (Mr Paul Michael Solomon) 2 Buy now
25 Oct 2012 officers Change of particulars for director (Mr James Dermot Wellesley Wesley) 2 Buy now
25 Oct 2012 officers Change of particulars for director (Mr Paul Martin Mccudden) 2 Buy now
25 Oct 2012 officers Change of particulars for director (Mr Paul Michael Solomon) 2 Buy now
25 Oct 2012 officers Change of particulars for director (Mr Ian David Fisher) 2 Buy now
19 Oct 2012 accounts Annual Accounts 7 Buy now
27 Apr 2012 annual-return Annual Return 10 Buy now
15 Nov 2011 capital Notice of name or other designation of class of shares 3 Buy now
15 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Nov 2011 capital Return of Allotment of shares 5 Buy now
15 Nov 2011 incorporation Memorandum Articles 14 Buy now
15 Nov 2011 resolution Resolution 3 Buy now
06 Oct 2011 accounts Annual Accounts 7 Buy now
08 Sep 2011 capital Return of purchase of own shares 3 Buy now
02 Sep 2011 capital Notice of cancellation of shares 4 Buy now
02 Sep 2011 resolution Resolution 7 Buy now
24 Aug 2011 annual-return Annual Return 20 Buy now
22 Mar 2011 annual-return Annual Return 10 Buy now
18 Jan 2011 officers Termination of appointment of director (Christopher West) 2 Buy now
03 Sep 2010 accounts Annual Accounts 7 Buy now
15 Jun 2010 auditors Auditors Resignation Company 1 Buy now
17 Mar 2010 annual-return Annual Return 8 Buy now