GARDEN OF ELVEDEN LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewAccounts for a small company made up to 2024-12-31

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16/05/2516 May 2025 Termination of appointment of Christopher John Compson as a director on 2025-04-05

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Appointment of Mr Andrew Irwin Blenkiron as a director on 2024-10-17

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04/11/244 November 2024 Termination of appointment of James Kennedy Buckle as a director on 2024-10-17

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14/10/2414 October 2024 Confirmation statement made on 2024-09-21 with updates

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01/08/241 August 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/11/234 November 2023 Satisfaction of charge 1 in full

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-21 with no updates

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21/09/2321 September 2023 Second filing of Confirmation Statement dated 2023-08-24

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18/09/2318 September 2023 Director's details changed for Mr Richard John Archer on 2023-09-15

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15/09/2315 September 2023 Confirmation statement made on 2023-08-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-26

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07/07/217 July 2021 All of the property or undertaking has been released from charge 1

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

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18/08/1618 August 2016 FULL ACCOUNTS MADE UP TO 26/12/15

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16/09/1516 September 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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14/09/1514 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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19/05/1519 May 2015 ARTICLES OF ASSOCIATION

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19/05/1519 May 2015 ALTER ARTICLES 01/05/2015

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29/09/1429 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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09/09/149 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BENJAMIN ALLPRESS / 05/09/2013

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19/09/1319 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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19/09/1319 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/10/124 October 2012 Annual return made up to 24 August 2012 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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26/09/1126 September 2011 DIRECTOR APPOINTED CHRISTOPHER JOHN COMPSON

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07/09/117 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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03/06/113 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/09/109 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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11/12/0911 December 2009 STATEMENT OF COMPANY'S OBJECTS

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26/11/0926 November 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0926 November 2009 DIRECTOR APPOINTED NEIL BEETON

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26/11/0926 November 2009 16/11/09 STATEMENT OF CAPITAL GBP 100

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26/11/0926 November 2009 DIRECTOR APPOINTED RICHARD ARCHER

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30/10/0930 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/10/0915 October 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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