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EDEN HOLDINGS (UK) LIMITED

Company number 04188132

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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 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Feb 2024	AD01	Registered office address changed from 16-20 High Street East Scunthorpe North Lincolnshire DN15 6UH to Danum House 6a South Parade Doncaster DN1 2DY on 23 February 2024	View PDF Registered office address changed from 16-20 High Street East Scunthorpe North Lincolnshire DN15 6UH to Danum House 6a South Parade Doncaster DN1 2DY on 23 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AD03	Register(s) moved to registered inspection location C/O Haigh & Co Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW	View PDF Register(s) moved to registered inspection location C/O Haigh & Co Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	PSC07	Cessation of Eden Healthwise Limited as a person with significant control on 20 October 2023	View PDF Cessation of Eden Healthwise Limited as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC02	Notification of Eden Investwise Limited as a person with significant control on 20 October 2023	View PDF Notification of Eden Investwise Limited as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
19 Jun 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Mar 2023	SH02	Sub-division of shares on 9 March 2023	View PDF Sub-division of shares on 9 March 2023 - link opens in a new window - 6 pages (6 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 09/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 09/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Mar 2023	PSC02	Notification of Eden Healthwise Limited as a person with significant control on 9 March 2023	View PDF Notification of Eden Healthwise Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of David Owen Hughes as a person with significant control on 9 March 2023	View PDF Cessation of David Owen Hughes as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC07	Cessation of Karl Adam Howe as a person with significant control on 9 March 2023	View PDF Cessation of Karl Adam Howe as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
13 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 5 in part	View PDF Satisfaction of charge 5 in part - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)

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EDEN HOLDINGS (UK) LIMITED

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