Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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27 Sep 2023 |
AP01 |
Appointment of Ms Annabel Olivia Thompstone as a director on 30 August 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Simon Darren Patterson as a director on 30 August 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Emma Jane Bailey as a director on 30 August 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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07 Dec 2021 |
AP01 |
Appointment of Miss Emma Jane Bailey as a director on 29 November 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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18 Nov 2020 |
AD01 |
Registered office address changed from Unit B C/O Eden Products Ltd Unit B Millbrook Court Midpoint 18 Middlewich Cheshire CW10 0GE England to C/O Eden Products Ltd Unit B Millbrook Court Midpoint 18 Middlewich Cheshire CW10 0GE on 18 November 2020
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30 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2020
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27 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Jul 2020 |
TM01 |
Termination of appointment of Alison Jane Thompstone as a director on 1 July 2020
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10 Jul 2020 |
TM02 |
Termination of appointment of Alison Jane Thompstone as a secretary on 1 July 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mr Simon Francis Thompstone as a person with significant control on 1 July 2020
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10 Jul 2020 |
PSC07 |
Cessation of Alison Jane Thompstone as a person with significant control on 1 July 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Jan 2020 |
PSC04 |
Change of details for Mrs Alison Jane Thompstone as a person with significant control on 1 January 2020
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03 Jan 2020 |
CH01 |
Director's details changed for Mrs Alison Jane Thompstone on 1 January 2020
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15 Nov 2019 |
AD01 |
Registered office address changed from C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR England to Unit B C/O Eden Products Ltd Unit B Millbrook Court Midpoint 18 Middlewich Cheshire CW10 0GE on 15 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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