EDEN PARK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | Application to strike the company off the register |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Appointment of Mrs Beverley Joan Henry as a director on 2021-11-23 |
| 23/11/2123 November 2021 | Termination of appointment of James Patrick Henry as a director on 2021-11-23 |
| 23/11/2123 November 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 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 04/12/124 December 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 28/09/1228 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON |
| 23/04/1223 April 2012 | SECRETARY APPOINTED MR MARK DAVID POULSON |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWOMLOW |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 4TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS |
| 20/09/1120 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 09/09/109 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/09/0928 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CROSS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WOOD |
| 19/09/0819 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 36 REGENT STREET NOTTINGHAM N61 5BT |
| 16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 01/06/011 June 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 05/02/015 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/01 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | COMPANY NAME CHANGED HENRY DAVIDSON INDUSTRIAL LIMITE D CERTIFICATE ISSUED ON 13/12/00 |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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