EDEN ARCHITECTURAL SOLUTIONS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester M3 3HF on 2025-06-17

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14/02/2514 February 2025 Administrator's progress report

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28/01/2528 January 2025 Notice of extension of period of Administration

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15/08/2415 August 2024 Administrator's progress report

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02/05/242 May 2024 Registered office address changed from Beech Farm Lymm Road Thelwall Warrington Cheshire WA4 2TG England to 2nd Floor 9 Portland Street Manchester M1 3BE on 2024-05-02

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09/02/249 February 2024 Notice of deemed approval of proposals

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31/01/2431 January 2024 Statement of administrator's proposal

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31/01/2431 January 2024 Appointment of an administrator

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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10/05/2310 May 2023 Appointment of Ms Sally Shipley as a secretary on 2022-09-29

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10/05/2310 May 2023 Registered office address changed from Beech Farm Lymm Road Thelwall Warrington WA4 2TG England to Beech Farm Lymm Road Thelwall Warrington Cheshire WA4 2TG on 2023-05-10

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08/05/238 May 2023 Registered office address changed from 58 Sandmoor Place Lymm Cheshire WA13 0LQ to Beech Farm Lymm Road Thelwall Warrington WA4 2TG on 2023-05-08

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08/05/238 May 2023 Cessation of Adam Peter Scott as a person with significant control on 2022-09-29

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08/05/238 May 2023 Change of details for Mr Adam Peter Scott as a person with significant control on 2022-09-29

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08/05/238 May 2023 Notification of Eden Building Design Limited as a person with significant control on 2022-09-29

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08/05/238 May 2023 Director's details changed for Mr Adam Peter Scott on 2022-09-29

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07/10/227 October 2022 Confirmation statement made on 2022-09-20 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-20 with updates

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR KERRY SCOTT

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/04/1328 April 2013 DIRECTOR APPOINTED MRS KERRY ANN SCOTT

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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23/09/1123 September 2011 21/09/11 STATEMENT OF CAPITAL GBP 100

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23/09/1123 September 2011 DIRECTOR APPOINTED MR ADAM PETER SCOTT

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20/09/1120 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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