EDENSTONE SOUTHERN LTD filing history - Find and update company information

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EDENSTONE SOUTHERN LTD

Company number 05110148

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2024	MR01	Registration of charge 051101480011, created on 5 January 2024	View PDF Registration of charge 051101480011, created on 5 January 2024 - link opens in a new window - 29 pages (29 pages)
12 Jan 2024	MR01	Registration of charge 051101480012, created on 5 January 2024	View PDF Registration of charge 051101480012, created on 5 January 2024 - link opens in a new window - 35 pages (35 pages)
23 Oct 2023	MR04	Satisfaction of charge 051101480010 in full	View PDF Satisfaction of charge 051101480010 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	CERTNM	Company name changed edenstone property development LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	View PDF Company name changed edenstone property development LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
21 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages)
11 May 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages)
27 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages)
16 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages)
26 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)
24 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	AD01	Registered office address changed from Priory House Priory Street Usk Gwent NP15 1BJ to First Floor, Building 102 Wales 1 Business Park, Newport Road Magor Caldicot NP26 3DG on 22 November 2016	View PDF Registered office address changed from Priory House Priory Street Usk Gwent NP15 1BJ to First Floor, Building 102 Wales 1 Business Park, Newport Road Magor Caldicot NP26 3DG on 22 November 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 15 pages (15 pages)
29 Apr 2016	MR01	Registration of charge 051101480010, created on 28 April 2016	View PDF Registration of charge 051101480010, created on 28 April 2016 - link opens in a new window - 26 pages (26 pages)
20 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Mar 2016	MR04	Satisfaction of charge 051101480009 in full	View PDF Satisfaction of charge 051101480009 in full - link opens in a new window - 1 page (1 page)
09 Mar 2016	MR04	Satisfaction of charge 051101480008 in full	View PDF Satisfaction of charge 051101480008 in full - link opens in a new window - 1 page (1 page)

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