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EDITHFIELD HOLDINGS LTD.
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EDITHFIELD HOLDINGS LTD.: Filings

    • Overview

    Company NameEDITHFIELD HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357616
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EDITHFIELD HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2024

    		24 pagesAA

    Confirmation statement made on Apr 01, 2025 with updates

    		4 pagesCS01

    Registration of charge SC3576160006, created on Mar 24, 2025

    		7 pagesMR01

    Full accounts made up to Aug 31, 2023

    		24 pagesAA

    Confirmation statement made on Apr 01, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge SC3576160003 in full

    		1 pagesMR04

    Satisfaction of charge SC3576160004 in full

    		1 pagesMR04

    Satisfaction of charge SC3576160005 in full

    		1 pagesMR04

    Statement of capital on Sep 27, 2023

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapplication of article 94 of the articles of association of the company preventing director of the company from voting and forming part of the quorum in relation to matters in which they are interested 27/09/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Aug 31, 2022

    		22 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 01, 2020

    		3 pagesRP04CS01

    Cessation of Allan James Bartlett as a person with significant control on Sep 04, 2019

    		1 pagesPSC07

    Notification of Kbm 2018 Limited as a person with significant control on Sep 04, 2019

    		2 pagesPSC02

    Total exemption full accounts made up to Aug 31, 2020

    		13 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 26, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 26/05/2021

    Total exemption full accounts made up to Aug 31, 2019

    		13 pagesAA

    Alterations to floating charge SC3576160005

    		25 pages466(Scot)

    Alterations to floating charge SC3576160003

    		24 pages466(Scot)
    23Next

    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