Having been setup in 2003, Edenstone Developments Ltd has its registered office in Caldicot, it's status is listed as "Active". This business has only one director listed. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTY, Adrian | 22 October 2007 | 10 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 21 November 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AD01 - Change of registered office address | 22 November 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| CS01 - N/A | 25 July 2016 | |
| MR01 - N/A | 31 October 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| MR01 - N/A | 09 July 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| MR01 - N/A | 10 July 2013 | |
| MR01 - N/A | 10 July 2013 | |
| MR04 - N/A | 15 June 2013 | |
| MR04 - N/A | 15 June 2013 | |
| MR04 - N/A | 15 June 2013 | |
| MR04 - N/A | 15 June 2013 | |
| MR04 - N/A | 26 April 2013 | |
| MR04 - N/A | 26 April 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 13 July 2011 | |
| CERTNM - Change of name certificate | 11 April 2011 | |
| CONNOT - N/A | 11 April 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH03 - Change of particulars for secretary | 09 July 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2009 | |
| 395 - Particulars of a mortgage or charge | 08 August 2009 | |
| 395 - Particulars of a mortgage or charge | 01 August 2009 | |
| 395 - Particulars of a mortgage or charge | 01 August 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 395 - Particulars of a mortgage or charge | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
| 395 - Particulars of a mortgage or charge | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 395 - Particulars of a mortgage or charge | 05 January 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 395 - Particulars of a mortgage or charge | 18 January 2007 | |
| 395 - Particulars of a mortgage or charge | 09 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| 363a - Annual Return | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 363a - Annual Return | 28 July 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 225 - Change of Accounting Reference Date | 06 February 2004 | |
| 287 - Change in situation or address of Registered Office | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| CERTNM - Change of name certificate | 11 September 2003 | |
| NEWINC - New incorporation documents | 08 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2015 | Outstanding |
N/A |
| A registered charge | 02 July 2014 | Outstanding |
N/A |
| A registered charge | 02 July 2013 | Outstanding |
N/A |
| A registered charge | 02 July 2013 | Outstanding |
N/A |
| Legal charge | 05 April 2012 | Fully Satisfied |
N/A |
| Legal charge | 17 July 2009 | Fully Satisfied |
N/A |
| Debenture | 17 July 2009 | Fully Satisfied |
N/A |
| Legal charge | 06 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 28 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 28 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 09 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 29 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 29 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2005 | Fully Satisfied |
N/A |
| Debenture | 16 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2003 | Fully Satisfied |
N/A |
