Based in Caldicot, Edenstone Property Development Ltd was registered on 23 April 2004, it's status is listed as "Active". The company has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 21 November 2019 | |
| CS01 - N/A | 16 April 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AD01 - Change of registered office address | 22 November 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| MR01 - N/A | 29 April 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| MR04 - N/A | 09 March 2016 | |
| MR04 - N/A | 09 March 2016 | |
| MR04 - N/A | 09 March 2016 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| MR04 - N/A | 20 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| MR01 - N/A | 04 April 2014 | |
| MR01 - N/A | 04 April 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 15 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 | 26 April 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 21 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CERTNM - Change of name certificate | 15 April 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| CONNOT - N/A | 11 April 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH03 - Change of particulars for secretary | 13 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 395 - Particulars of a mortgage or charge | 01 August 2009 | |
| 395 - Particulars of a mortgage or charge | 01 August 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| 363a - Annual Return | 28 July 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 | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 395 - Particulars of a mortgage or charge | 28 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363a - Annual Return | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 20 January 2006 | |
| 363s - Annual Return | 06 May 2005 | |
| 395 - Particulars of a mortgage or charge | 25 June 2004 | |
| 395 - Particulars of a mortgage or charge | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 287 - Change in situation or address of Registered Office | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| CERTNM - Change of name certificate | 20 May 2004 | |
| NEWINC - New incorporation documents | 23 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 April 2016 | Outstanding |
N/A |
| A registered charge | 02 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 April 2014 | Fully Satisfied |
N/A |
| Legal charge | 17 July 2009 | Fully Satisfied |
N/A |
| Debenture | 17 July 2009 | Fully Satisfied |
N/A |
| Mortgage | 18 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 27 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 10 January 2006 | Fully Satisfied |
N/A |
| Debenture | 08 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 08 June 2004 | Fully Satisfied |
N/A |
