- Company Overview for EDEN MCCALLUM CONSULTING LIMITED (04046483)
- Filing history for EDEN MCCALLUM CONSULTING LIMITED (04046483)
- People for EDEN MCCALLUM CONSULTING LIMITED (04046483)
- Charges for EDEN MCCALLUM CONSULTING LIMITED (04046483)
- More for EDEN MCCALLUM CONSULTING LIMITED (04046483)
| 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) |
|---|---|---|---|
| 08 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
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| 01 Mar 2016 | AD01 | Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH to 7 Air Street London W1B 5AD on 1 March 2016 | |
| 15 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
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| 04 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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| 30 Aug 2013 | AR01 | Annual return made up to 3 August 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 05 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 12 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Jun 2012 | CERTNM |
Company name changed eden mccallum LIMITED\certificate issued on 29/06/12
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| 29 Jun 2012 | CONNOT | Change of name notice | |
| 13 Jun 2012 | CH01 | Director's details changed for Liann Eden on 13 June 2012 | |
| 13 Jun 2012 | CH01 | Director's details changed for Dena Mccallum on 13 June 2012 | |
| 13 Jun 2012 | CH01 | Director's details changed for Dena Mccallum on 13 June 2012 | |
| 03 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 19 Sep 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Full accounts made up to 30 June 2010 | |
| 27 Sep 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 27 Sep 2010 | CH01 | Director's details changed for Dena Mccallum on 3 August 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Liann Eden on 3 August 2010 | |
| 16 Mar 2010 | AA | Full accounts made up to 30 June 2009 |