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Dato Capital United Kingdom

Edenhouse Solutions LTD

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Reports

Full Company ReportEDENHOUSE SOLUTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 06498946
Record last updated Wednesday, January 4, 2023 1:32:54 PM UTC
Official Address 6 Quartz Point Stonebridge Road Fillongley
There are 6 companies registered at this street
Locality Fillongley
Region Warwickshire, England
Postal Code B463JL
Sector Information technology consultancy activities

Charts

Visits

EDENHOUSE SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1101
Document Type Publication date Download link
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 21, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 26, 2022 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 26, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2021 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 15, 2021 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Feb 11, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2019 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Registry Apr 25, 2013 Annual return 6498... Annual return 6498...
Registry Apr 25, 2013 Annual return Annual return
Registry Oct 25, 2012 Change of particulars for director Change of particulars for director
Registry Oct 25, 2012 Change of particulars for director 6498... Change of particulars for director 6498...
Registry Oct 25, 2012 Change of particulars for director Change of particulars for director
Registry Oct 25, 2012 Change of particulars for director 6498... Change of particulars for director 6498...
Registry Oct 25, 2012 Change of particulars for director Change of particulars for director
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Nov 15, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 15, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2011 Memorandum of association Memorandum of association
Registry Nov 15, 2011 Varying share rights and names Varying share rights and names
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Sep 2, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 2, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 24, 2011 Annual return Annual return
Registry Mar 22, 2011 Annual return 6498... Annual return 6498...
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 17, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for director 6498... Change of particulars for director 6498...
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for director 6498... Change of particulars for director 6498...
Registry Mar 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Memorandum of association Memorandum of association
Registry Jun 18, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2009 Change in situation or address of registered office 6498... Change in situation or address of registered office 6498...
Registry Apr 6, 2009 Annual return Annual return
Registry Jan 31, 2009 Change of accounting reference date Change of accounting reference date
Registry May 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Appointment of a man as Director 6498... Appointment of a man as Director 6498...
Registry Apr 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Appointment of a man as Director 6498... Appointment of a man as Director 6498...
Registry Apr 8, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 8, 2008 Memorandum of association Memorandum of association
Registry Apr 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 8, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 10, 2008 Resignation of a director Resignation of a director
Registry Mar 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Memorandum of association Memorandum of association
Registry Feb 29, 2008 Change of name certificate Change of name certificate
Registry Feb 22, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Feb 22, 2008 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Feb 11, 2008 Two appointments: 2 companies Two appointments: 2 companies

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