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EDEN TRAINING SOLUTIONS LIMITED

Company number 06705249

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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)
27 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 20/09/2017
20 Sep 2017 TM01 Termination of appointment of Kevin Dyson as a director on 20 September 2017
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
17 May 2017 AD01 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to Bridge House Wheldon Road Castleford WF10 2JD on 17 May 2017
12 Apr 2017 RP04AP01 Second filing for the appointment of Edward Horton Peter David as a director
12 Apr 2017 RP04AP01 Second filing for the appointment of Sotirios Theodoros Fivos Lyritzis as a director
12 Apr 2017 RP04AP01 Second filing for the appointment of Kevin Dyson as a director
27 Mar 2017 RP04TM01 Second filing for the termination of Rebecca Jane Hoyle as a director
23 Feb 2017 CC04 Statement of company's objects
11 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 AP01 Appointment of Mr Edward Horton Peter David as a director on 7 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 12/04/2017.
26 Oct 2016 AP01 Appointment of Mr Kevin Dyson as a director on 7 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 12/04/2017.
26 Oct 2016 AP01 Appointment of Mr Sotirios Theodorus Fivos Lyritzis as a director on 7 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 12/04/2017.
26 Oct 2016 TM01 Termination of appointment of Rebecca Jane Hoyle as a director on 7 October 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 27/03/2017
17 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
03 May 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
14 May 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Feb 2014 AD01 Registered office address changed from Eden House Unit 4a Fields End Business Park Davey Road, Thurnscoe Rotherham South Yorkshire S63 0JF on 25 February 2014
23 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
23 Oct 2013 CH01 Director's details changed for Lorna Newbould on 1 August 2013
27 Jun 2013 AA01 Current accounting period extended from 31 August 2013 to 31 October 2013