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BIOEDEN GROUP LIMITED

Company number 06605947

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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)
13 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
02 Sep 2019 TM01 Termination of appointment of Michiel Byrom as a director on 31 August 2019
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2018 AA Micro company accounts made up to 31 December 2017
09 Aug 2018 MR04 Satisfaction of charge 066059470005 in full
09 Aug 2018 MR04 Satisfaction of charge 066059470006 in full
09 Aug 2018 MR04 Satisfaction of charge 066059470004 in full
09 Aug 2018 MR04 Satisfaction of charge 066059470003 in full
09 Aug 2018 MR04 Satisfaction of charge 066059470002 in full
14 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 16/09/2020.
14 Jun 2018 AD02 Register inspection address has been changed from 8 Grange Road Lytham St. Annes Lancashire FY8 2BN England to Beechfield the Terrace Boston Spa Wetherby LS23 6AH
04 Jan 2018 AA Micro company accounts made up to 31 December 2016
30 Nov 2017 PSC05 Change of details for Maiesta Limited as a person with significant control on 7 November 2017
06 Nov 2017 TM01 Termination of appointment of Geoffrey Michael Orme as a director on 6 November 2017
06 Nov 2017 TM01 Termination of appointment of Mark Gordon Delap Hurley as a director on 6 November 2017
06 Nov 2017 AP01 Appointment of Mr John Mcdonnell as a director on 6 November 2017
06 Nov 2017 AD01 Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to Beechfield the Terrace Boston Spa Wetherby LS23 6AH on 6 November 2017
03 Aug 2017 TM01 Termination of appointment of Anthony Rudolph Veverka as a director on 31 July 2017
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
19 May 2017 MR01 Registration of charge 066059470005, created on 17 May 2017
19 May 2017 MR01 Registration of charge 066059470006, created on 17 May 2017
10 Apr 2017 MR01 Registration of charge 066059470004, created on 5 April 2017