EDEN PROP MANAGEMENT (UK) LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-06-13 with updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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23/12/2423 December 2024 Appointment of Mr Ayaz Akhtar as a director on 2024-12-19

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23/12/2423 December 2024 Notification of Ayaz Akhtar as a person with significant control on 2024-12-19

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23/12/2423 December 2024 Cessation of Mohammed Sajad Akhtar as a person with significant control on 2024-12-19

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23/12/2423 December 2024 Termination of appointment of Mohammed Sajad Akhtar as a director on 2024-12-19

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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11/04/2411 April 2024 All of the property or undertaking has been released from charge 114880780005

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11/04/2411 April 2024 All of the property or undertaking has been released from charge 114880780004

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11/01/2411 January 2024 Confirmation statement made on 2023-11-30 with no updates

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29/09/2329 September 2023 Director's details changed

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28/09/2328 September 2023 Change of details for Mr Mohammed Sajad Akhtar as a person with significant control on 2023-09-28

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28/09/2328 September 2023 Registered office address changed from 2 Victoria Victoria Road Harpenden AL5 4EA United Kingdom to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 2023-09-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/05/2319 May 2023 Registration of charge 114880780007, created on 2023-05-05

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29/04/2329 April 2023 Total exemption full accounts made up to 2022-07-31

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06/04/236 April 2023 Registration of charge 114880780006, created on 2023-03-27

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Memorandum and Articles of Association

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Memorandum and Articles of Association

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-30

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30/11/2130 November 2021 Appointment of Mr Mohammed Sajad Akhtar as a director on 2021-11-30

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30/11/2130 November 2021 Termination of appointment of Ayaz Akhtar as a director on 2021-11-30

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30/11/2130 November 2021 Notification of Mohammed Sajad Akhtar as a person with significant control on 2021-11-30

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30/11/2130 November 2021 Change of details for Mr Mohammed Sajad Akhtar as a person with significant control on 2021-11-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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30/11/2130 November 2021 Cessation of Ayaz Akhtar as a person with significant control on 2021-11-30

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02/08/212 August 2021 Confirmation statement made on 2021-07-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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29/08/2029 August 2020 31/07/19 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114880780001

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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22/08/1922 August 2019 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009285,00009478

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22/08/1922 August 2019 NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 09/08/2019:LIQ. CASE NO.1

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114880780003

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114880780002

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15/07/1915 July 2019 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009478,00009285

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114880780001

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27/07/1827 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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