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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)
02 Feb 2018 MR01 Registration of charge 040637440013, created on 30 January 2018
27 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
08 Nov 2017 CS01 Confirmation statement made on 1 September 2017 with updates
10 Feb 2017 CH01 Director's details changed for Yariv Shapira on 9 February 2017
10 Feb 2017 CH01 Director's details changed for Mr Olivier Plouvin on 9 February 2017
10 Feb 2017 CH01 Director's details changed for Mr Brian Richard Macpherson on 9 February 2017
05 Jan 2017 MR01 Registration of charge 040637440012, created on 23 December 2016
20 Dec 2016 MR01 Registration of charge 040637440010, created on 16 December 2016
20 Dec 2016 MR01 Registration of charge 040637440011, created on 16 December 2016
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
03 Aug 2016 MR04 Satisfaction of charge 040637440008 in full
03 Aug 2016 MR04 Satisfaction of charge 040637440009 in full
26 Jul 2016 MR04 Satisfaction of charge 040637440007 in full
26 Jul 2016 MR04 Satisfaction of charge 3 in full
26 Jul 2016 MR04 Satisfaction of charge 2 in full
09 Feb 2016 AD01 Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley RH10 9NN on 9 February 2016
03 Dec 2015 AA Group of companies' accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,942,237
02 Dec 2014 MR01 Registration of charge 040637440009, created on 25 November 2014
15 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 25,942,237
30 May 2014 MR01 Registration of charge 040637440008
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2014 MR04 Satisfaction of charge 5 in full