EDEN HOLDINGS (UK) LIMITED
Company Documents
Date | Description |
---|---|
23/02/2423 February 2024 New | Registered office address changed from 16-20 High Street East Scunthorpe North Lincolnshire DN15 6UH to Danum House 6a South Parade Doncaster DN1 2DY on 2024-02-23 |
20/02/2420 February 2024 New | Register(s) moved to registered inspection location C/O Haigh & Co Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW |
20/02/2420 February 2024 New | Confirmation statement made on 2024-02-15 with updates |
30/10/2330 October 2023 | Cessation of Eden Healthwise Limited as a person with significant control on 2023-10-20 |
26/10/2326 October 2023 | Notification of Eden Investwise Limited as a person with significant control on 2023-10-20 |
04/09/234 September 2023 | Group of companies' accounts made up to 2023-01-31 |
19/06/2319 June 2023 | Satisfaction of charge 7 in full |
20/03/2320 March 2023 | Memorandum and Articles of Association |
20/03/2320 March 2023 | Resolutions |
20/03/2320 March 2023 | Resolutions |
20/03/2320 March 2023 | Resolutions |
20/03/2320 March 2023 | Sub-division of shares on 2023-03-09 |
15/03/2315 March 2023 | Notification of Eden Healthwise Limited as a person with significant control on 2023-03-09 |
15/03/2315 March 2023 | Cessation of Karl Adam Howe as a person with significant control on 2023-03-09 |
15/03/2315 March 2023 | Cessation of David Owen Hughes as a person with significant control on 2023-03-09 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023Analyse these accounts |
22/12/2222 December 2022 | Group of companies' accounts made up to 2022-01-31 |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022Analyse these accounts |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021Analyse these accounts |
24/10/2024 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HUGHES / 16/10/2020 |
24/10/2024 October 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID OWEN HUGHES / 16/10/2020 |
24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HUGHES / 12/03/2020 |
24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ADAM HOWE / 12/03/2020 |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020Analyse these accounts |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
31/01/1931 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
31/01/1831 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
31/01/1731 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
15/03/1615 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
31/01/1631 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
13/03/1513 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
31/01/1531 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
14/03/1414 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
14/03/1314 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
04/04/124 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
24/11/1124 November 2011 | ADOPT ARTICLES 28/10/2011 |
24/11/1124 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/11/1124 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 300 |
22/03/1122 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
27/04/1027 April 2010 | SAIL ADDRESS CREATED |
27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
27/04/1027 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ADAM HOWE / 01/10/2009 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HUGHES / 01/10/2009 |
27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID OWEN HUGHES / 01/10/2009 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
24/04/0924 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 16-20 HIGH STREET EAST SCUNTHORPE NORTH LINCOLNSHIRE DN15 6UH UNITED KINGDOM |
18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 16-20 HIGH STREET EAST SCUNTHORPE DN14 6UN |
18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: 16-20 HIGH STREET EAST SCUNTHORPE DN14 6UN |
18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: 16-20 HIGH STREET EAST SCUNTHORPE NORTH LINCOLNSHIRE DN15 6UH UNITED KINGDOM |
18/06/0818 June 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 20 COOKE STREET BENTLEY DONCASTER SOUTH YORKSHIRE DN5 0BH |
02/04/072 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0624 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 |
13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
24/03/0524 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0413 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/045 October 2004 | COMPANY NAME CHANGED EDEN MOBILITY LIMITED CERTIFICATE ISSUED ON 05/10/04 |
05/10/045 October 2004 | COMPANY NAME CHANGED EDEN MOBILITY LIMITED CERTIFICATE ISSUED ON 05/10/04; RESOLUTION PASSED ON 16/09/04 |
30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
23/03/0423 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
19/03/0319 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
03/04/023 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
03/04/023 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/018 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
03/04/013 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
02/04/012 April 2001 | SECRETARY RESIGNED |
02/04/012 April 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company