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EDEN HOTEL COLLECTION LIMITED

Company number 06772001

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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)
15 Mar 2016 CH01 Director's details changed for Mr Mark Edward Sydney Chambers on 15 March 2016
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 26,873,357
  • ANNOTATION Clarification a second filed AR01 was registered on 26/10/2016
06 Oct 2015 TM02 Termination of appointment of James Trevor Rose as a secretary on 9 September 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 26,873,357
14 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 31/03/2015
28 Jan 2015 AAMD Amended group of companies' accounts made up to 31 March 2014
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 19,073,357
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 19,073,357.00
02 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 17,833,270
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ £1000 dividend 27/03/2013
11 Apr 2013 SH10 Particulars of variation of rights attached to shares
27 Mar 2013 SH20 Statement by directors
27 Mar 2013 SH19 Statement of capital on 27 March 2013
  • GBP 14,833,270
27 Mar 2013 CAP-SS Solvency statement dated 22/03/13
27 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
09 Aug 2012 AUD Auditor's resignation
06 Jan 2012 AA Group of companies' accounts made up to 31 March 2011