EDEN PARK DEVELOPMENTS LIMITED
Company number 04059946 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 1 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 23 Nov 2021 | Appointment of Mrs Beverley Joan Henry as a director on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Termination of appointment of James Patrick Henry as a director on 2021-11-23 · 1 page | View document |
| 23 Nov 2021 | Registered office address changed from C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to The Hovel Spinney Drive Botcheston Leicester LE9 9FG on 2021-11-23 · 1 page | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 4 Dec 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 28 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON | View document |
| 23 Apr 2012 | SECRETARY APPOINTED MR MARK DAVID POULSON | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWOMLOW | View document |
| 19 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM · 4TH FLOOR CITY GATE EAST · TOLLHOUSE HILL · NOTTINGHAM · NG1 5FS | View document |
| 20 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 17 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 9 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 8 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 28 Sep 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CROSS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WOOD | View document |
| 19 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: · 36 REGENT STREET · NOTTINGHAM · N61 5BT | View document |
| 16 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2006 | SECRETARY RESIGNED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 Dec 2005 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 29 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED | View document |
| 28 May 2002 | SECRETARY RESIGNED | View document |
| 2 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 1 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 | View document |
| 5 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/01 | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | COMPANY NAME CHANGED · HENRY DAVIDSON INDUSTRIAL LIMITE · D · CERTIFICATE ISSUED ON 13/12/00 | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE LS1 2DS | View document |
| 27 Sep 2000 | SECRETARY RESIGNED | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |