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EDEN SPRINGS UK LIMITED

Company number 04063744

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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)
12 Jan 2021 AA Full accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
13 Aug 2020 TM01 Termination of appointment of Brian Richard Macpherson as a director on 12 August 2020
13 Aug 2020 TM01 Termination of appointment of Ron Zev Frieman as a director on 12 August 2020
27 Apr 2020 AP01 Appointment of Claire Duffy as a director on 21 April 2020
27 Apr 2020 AP01 Appointment of Steven Kitching as a director on 21 April 2020
27 Apr 2020 AP01 Appointment of Mr Jason Robert Ausher as a director on 21 April 2020
27 Apr 2020 AP01 Appointment of Matthew James Vernon as a director on 21 April 2020
10 Mar 2020 MR04 Satisfaction of charge 040637440011 in full
10 Mar 2020 MR04 Satisfaction of charge 040637440010 in full
10 Mar 2020 MR04 Satisfaction of charge 040637440012 in full
10 Mar 2020 MR04 Satisfaction of charge 040637440013 in full
28 Nov 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
09 Nov 2018 AA Full accounts made up to 31 December 2017
23 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with updates
11 Sep 2018 AP01 Appointment of Ron Zev Frieman as a director on 18 May 2018
11 Sep 2018 TM01 Termination of appointment of Yariv Shapira as a director on 18 May 2018
11 Sep 2018 AP01 Appointment of Shane Perkey as a director on 18 May 2018
11 Sep 2018 TM01 Termination of appointment of Olivier Plouvin as a director on 18 May 2018
15 Mar 2018 MR04 Satisfaction of charge 1 in full
15 Mar 2018 MR04 Satisfaction of charge 6 in full
05 Mar 2018 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 February 2018
05 Mar 2018 AP04 Appointment of Dentons Secretaries Limited as a secretary on 27 February 2018
02 Feb 2018 MR01 Registration of charge 040637440013, created on 30 January 2018