EDEN HALL DAY SPA LIMITED

Company number 04334312

Date	Type	Description	View / Download
19 Feb 2019	AP01	Appointment of Mr Steven John Clements as a director on 12 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Edward Henry Towry Law as a director on 12 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Stephen Frederick Joynes as a director on 12 February 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
28 Aug 2018	AP01	Appointment of Mr Craig Winfield as a director on 27 August 2018	(2 pages)
27 Aug 2018	AD01	Registered office address changed from Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG to 8 the Shippon Churchill Heath Farm Kingham Chipping Norton OX7 6UJ on 27 August 2018	(1 page)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	(11 pages)
03 May 2018	MR01	Registration of charge 043343120003, created on 27 April 2018	(37 pages)
03 May 2018	MR01	Registration of charge 043343120004, created on 27 April 2018	(53 pages)
27 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(12 pages)
23 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
25 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
04 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 300,000	(6 pages)
04 Jan 2016	AP01	Appointment of Mr Adrian John Pearson as a director on 31 January 2015	(2 pages)
11 May 2015	AA	Accounts for a medium company made up to 31 July 2014	(15 pages)
05 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 300,000	(5 pages)
25 Apr 2014	AD01	Registered office address changed from Hoar Cross Hall Maker Lane Hoar Cross Yoxall Staffordshire DE13 8QS on 25 April 2014	(1 page)
11 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(4 pages)
14 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 300,000	(5 pages)
29 Nov 2013	AP01	Appointment of Mr Andre Max Elshout as a director	(3 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)

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