Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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27 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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22 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2000
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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14 Jul 2023 |
MR04 |
Satisfaction of charge 039803230004 in full
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24 May 2023 |
CERTNM |
Company name changed eden currie LIMITED\certificate issued on 24/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-23
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01 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 15 February 2023 to 31 March 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 15 February 2022
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09 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 15 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Ian Gould as a director on 15 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Paul John Mannion as a person with significant control on 15 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Caroline Webb as a person with significant control on 15 February 2022
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02 Mar 2022 |
PSC02 |
Notification of Bk Plus Limited as a person with significant control on 15 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Shaun Lee Knight as a director on 15 February 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of William Michael Williams as a director on 15 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr David James Baldwin as a director on 15 February 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Paul John Mannion as a director on 15 February 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Caroline Ann Webb as a director on 15 February 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2 March 2022
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