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EDEN VENTURES LIMITED

Company number 04143446

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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)
15 Oct 2015 CONNOT Change of name notice
03 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 254.64
24 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
07 Mar 2014 AD01 Registered office address changed from Accurist House 44 Baker Street London W1U 7AL on 7 March 2014
25 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 254.64
21 Oct 2013 AD01 Registered office address changed from 1 Widcombe Crescent Bath BA2 6AH on 21 October 2013
26 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
24 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
25 Jan 2012 TM01 Termination of appointment of David Williams as a director
25 Jan 2012 TM01 Termination of appointment of David Embleton as a director
24 Oct 2011 CH01 Director's details changed for Mr David John Williams on 1 October 2011
24 Oct 2011 CH01 Director's details changed for Benedict Michael Tompkins on 1 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Charles Grimsdale on 1 October 2011
24 Oct 2011 CH01 Director's details changed for Mark Farmer on 1 October 2011
24 Oct 2011 CH01 Director's details changed for David Thomas Embleton on 1 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Mark Frederick Caroe on 1 October 2011
03 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
09 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
02 Mar 2010 CC04 Statement of company's objects
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 120.0
02 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association