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EDEN FITNESS LIMITED

Company number 04892279

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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)
19 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
21 Mar 2017 SH06 Cancellation of shares. Statement of capital on 9 February 2017
  • GBP 7,750
21 Mar 2017 SH03 Purchase of own shares.
21 Mar 2017 SH03 Purchase of own shares.
09 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
04 Apr 2016 SH03 Purchase of own shares.
04 Apr 2016 SH03 Purchase of own shares.
08 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2016 SH06 Cancellation of shares. Statement of capital on 12 February 2016
  • GBP 8,000
08 Mar 2016 SH06 Cancellation of shares. Statement of capital on 20 June 2013
  • GBP 8,700
24 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 8,700
19 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 8,700
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 8,700
16 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
09 Jul 2013 SH03 Purchase of own shares.
02 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
28 Nov 2012 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
28 Nov 2012 CH01 Director's details changed for Mr Charles Stephen Bourne on 28 November 2012