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EDEN PRECAST STONE COMPANY,LIMITED

Company number 00370757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2022 DS01 Application to strike the company off the register
04 Feb 2022 AA Micro company accounts made up to 31 December 2021
14 May 2021 CS01 Confirmation statement made on 28 March 2021 with updates
23 Mar 2021 AA Micro company accounts made up to 31 December 2020
19 Nov 2020 TM02 Termination of appointment of Heather Ranmore Sargent as a secretary on 4 November 2018
08 Apr 2020 AA Micro company accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
12 Apr 2019 AA Micro company accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
06 Mar 2019 TM01 Termination of appointment of Heather Ranmore Sargent as a director on 4 November 2018
25 May 2018 AA Micro company accounts made up to 31 December 2017
16 May 2018 PSC04 Change of details for Mr John William Sargent as a person with significant control on 15 May 2018
09 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to paragraph 43 of schedule 2 of the companies act 2006 (commencement no.8 Transitional provisions and savings) order 2008, the directors are authorised to exercise any power of the company under section 550 of the companies act 2006, for so long as the company is a private LIMITED company with only one class of shares, to allot shares of that class and/or grant rights to subscribe or to convert any security into such shares.paragraph 47(3)(b) of schedule 4 of the companies act 2006(commencement no, 5 transitional provisions and savings)order 2007, the directors be and permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest. 04/12/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Pursuant to paragraph 43 of schedule 2 of the companies act 2006 (commencement no.8 Transitional provisions and savings) order 2008, the directors are authorised to exercise any power of the company under section 550 of the companies act 2006, for so long as the company is a private LIMITED company with only one class of shares, to allot shares of that class and/or grant rights to subscribe or to convert any security into such shares.paragraph 47(3)(b) of schedule 4 of the companies act 2006(commencement no, 5 transitional provisions and savings)order 2007, the directors be and permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest. 04/12/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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09 Jan 2018 CC04 Statement of company's objects
20 Jul 2017 AA Micro company accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
07 Apr 2017 CH01 Director's details changed for Mr Charles Edward Sargent on 6 April 2017
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
01 Apr 2015 CH01 Director's details changed for John William Sargent on 1 April 2015