EDEN FIRST LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-08-24 with updates

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04/12/244 December 2024 Micro company accounts made up to 2024-08-31

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04/09/244 September 2024 Change of details for Mr Antony Steven Meadows as a person with significant control on 2024-08-24

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04/09/244 September 2024 Change of details for Mrs Frances Ruth Ross-Meadows as a person with significant control on 2024-08-24

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04/09/244 September 2024 Confirmation statement made on 2024-08-24 with updates

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04/09/244 September 2024 Director's details changed for Mrs Frances Ruth Ross-Meadows on 2024-08-24

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04/09/244 September 2024 Director's details changed for Mr Antony Steven Meadows on 2024-08-24

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/02/2412 February 2024 Micro company accounts made up to 2023-08-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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01/04/221 April 2022 Micro company accounts made up to 2021-08-31

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11/10/2111 October 2021 Confirmation statement made on 2021-08-24 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 225 MARKET STREET HYDE SK14 1HF ENGLAND

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/11/1722 November 2017 APPOINTMENT TERMINATED, SECRETARY JAMES FYFE

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22/11/1722 November 2017 DIRECTOR APPOINTED MRS FRANCES RUTH ROSS-MEADOWS

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22/11/1722 November 2017 DIRECTOR APPOINTED MR ANTONY STEVEN MEADOWS

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES RUTH ROSS-MEADOWS

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY STEVEN MEADOWS

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22/11/1722 November 2017 CESSATION OF SUSAN ANN MEADOWS AS A PSC

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22/11/1722 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 1000

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN MEADOWS

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES FYFE

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM FYFE OFFICE 2 113-115 OYSTER LANE BYFLEET WEST BYFLEET KT14 7JZ ENGLAND

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 113-115 OYSTER LANE BYFLEET WEST BYFLEET KT14 7JZ ENGLAND

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM RIVERWIDE HOUSE 6 MASON'S YARD LONDON SW1Y 6BU

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/09/1521 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/09/1425 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/01/147 January 2014 DISS40 (DISS40(SOAD))

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 August 2012

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05/01/145 January 2014 Annual return made up to 24 August 2013 with full list of shareholders

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23/10/1323 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 FIRST GAZETTE

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08/11/128 November 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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