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EDEN FINANCIAL CONSULTANTS LIMITED

Company number 05661206

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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 Jun 2024 AA Micro company accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
04 May 2023 AA Micro company accounts made up to 31 December 2022
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 SH08 Change of share class name or designation
20 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 CC04 Statement of company's objects
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
15 Aug 2022 AA Micro company accounts made up to 31 December 2021
07 Jun 2022 PSC04 Change of details for Mr Edward Hayter as a person with significant control on 23 March 2022
06 Jun 2022 PSC07 Cessation of James Sellicks Estate Agents Limited as a person with significant control on 23 March 2022
11 May 2022 CH01 Director's details changed for Mr Edward Hayter on 26 April 2022
11 May 2022 PSC04 Change of details for Mr Edward Hayter as a person with significant control on 26 April 2022
11 May 2022 AD01 Registered office address changed from 56 Granby Street Leicester LE1 1DH United Kingdom to 1 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL on 11 May 2022
06 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
24 Aug 2021 AA Micro company accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
06 Aug 2019 AA Micro company accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
06 Dec 2018 TM02 Termination of appointment of Edward Hayter as a secretary on 1 December 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Aug 2018 AD01 Registered office address changed from 340 Melton Road Leicester LE4 5ZP to 56 Granby Street Leicester LE1 1DH on 14 August 2018