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4EDEN

Company number 04379195

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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)
17 Nov 2021 AP03 Appointment of Miss Megan Isabella Giles as a secretary on 16 November 2021
17 Nov 2021 AP01 Appointment of Miss Megan Isabella Giles as a director on 16 November 2021
20 May 2021 TM01 Termination of appointment of Hannah Louise Whitson as a director on 18 May 2021
26 Mar 2021 MA Memorandum and Articles of Association
12 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
09 Oct 2020 TM01 Termination of appointment of Jonathan Paul Graham as a director on 9 October 2020
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2020 TM01 Termination of appointment of Reta Emmerson as a director on 25 February 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
06 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-11
06 Jan 2020 MISC NEO1 filed
06 Jan 2020 CONNOT Change of name notice
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 TM02 Termination of appointment of Hannah Whitson as a secretary on 10 October 2019
16 Oct 2019 AP03 Appointment of Mrs Dinah Hopely as a secretary on 10 October 2019
16 Sep 2019 AP01 Appointment of Mr John Ian Wilkinson as a director on 11 September 2019
20 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 AP01 Appointment of Ms Carol Dinah Hopley as a director on 31 October 2018
07 Nov 2018 AP01 Appointment of Mr Stephen Patrick Hughes as a director on 31 October 2018
21 Mar 2018 TM01 Termination of appointment of Raymond Briggs as a director on 21 March 2018
22 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
22 Feb 2018 AP01 Appointment of Ms Katy Bateman as a director on 22 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/06/2022.
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 TM02 Termination of appointment of Katy Batemen as a secretary on 1 November 2017