EDH INVESTMENTS LIMITED
Overview
| Company Name | EDH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05668671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDH INVESTMENTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is EDH INVESTMENTS LIMITED located?
| Registered Office Address | Bishopbrook House Cathedral Avenue BA5 1FD Wells Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDH INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDH INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for EDH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 02, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew James Dunning on Nov 14, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Feb 03, 2022
| 3 pages | SH01 | ||
Termination of appointment of Roger William Hutton as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Roger William Hutton as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Alfred Frederick Dunning as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 02, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Andrew James Dunning as a person with significant control on Feb 14, 2017 | 2 pages | PSC04 | ||
Cessation of Christopher Alfred Frederick Dunning as a person with significant control on Feb 14, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Secretary's details changed for Mr Roger William Hutton on Jan 27, 2017 | 1 pages | CH03 | ||
Who are the officers of EDH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNING, Andrew James | Director | Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset United Kingdom | England | British | 109888160003 | |||||
| HUTTON, Roger William | Secretary | Middle Farm House Sutton BA4 6QF Shepton Mallet Somerset | British | 79317050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DUNNING, Christopher Alfred Frederick | Director | Lake Avenue BH15 4QS Poole 110 Moriconium Quay Dorset United Kingdom | England | British | 7671730002 | |||||
| EDGLEY, Mark Edward Kennedy | Director | Winding Lake Farm Pylle Road, Pilton BA4 4HP Shepton Mallet Somerset | England | British | 40758580004 | |||||
| HUTTON, Roger William | Director | Middle Farm House Sutton BA4 6QF Shepton Mallet Somerset | United Kingdom | British | 79317050001 |
Who are the persons with significant control of EDH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Alfred Frederick Dunning | Apr 06, 2016 | Lake Avenue BH15 4QS Poole 110 Moriconium Quay England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew James Dunning | Apr 06, 2016 | Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0