EDEN POINT DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Change of details for Mr James Milner as a person with significant control on 2019-02-01 |
| 11/04/2511 April 2025 | Director's details changed for Mr James Milner on 2019-02-01 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Registration of charge 109638340003, created on 2022-02-25 |
| 28/02/2228 February 2022 | Registration of charge 109638340004, created on 2022-02-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MCCANN / 09/04/2020 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM BEEVER AND STRUTHERS, ST GEORGE'S HOUSE 215 - 219 CHESTER ROAD MANCHESTER M15 4JE ENGLAND |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STEWART / 09/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BUCK / 04/09/2019 |
| 04/09/194 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MCCANN / 04/09/2019 |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 8TH FLOOR, MILLS & REEVE LLP 1 NEW YORK STREET MANCHESTER M1 4AD ENGLAND |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES BUCK |
| 06/11/176 November 2017 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MCCANN |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR JAMES MILNER |
| 16/10/1716 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 100 |
| 16/10/1716 October 2017 | ADOPT ARTICLES 06/10/2017 |
| 13/10/1713 October 2017 | CESSATION OF CHRISTOPHER PAUL MCCANN AS A PSC |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MILNER |
| 13/10/1713 October 2017 | CESSATION OF PAUL ANTHONY STEWART AS A PSC |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109638340002 |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109638340001 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 1 NEW YORK STREET MANCHESTER M1 4HD UNITED KINGDOM |
| 14/09/1714 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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