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EIDER HOMES LIMITED

Company number 06913237

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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 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
13 Jun 2012 AD02 Register inspection address has been changed from C/O Colin Peacock 10 March Meadow Wavendon Gate Milton Keynes Buckinghamshire MK7 7TB England
10 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
14 Mar 2012 TM02 Termination of appointment of Ross Brown as a secretary
14 Mar 2012 SH08 Change of share class name or designation
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 6,000.00
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 3,000.00
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 May 2009
  • GBP 449,999
22 Nov 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Ross Anthony Langdale Brown on 1 June 2011
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Oct 2010 CH01 Director's details changed for Colin John Peacock on 5 October 2010
05 Oct 2010 CH03 Secretary's details changed for Mr Ross Anthony Langdale Brown on 5 October 2010
13 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
13 Aug 2010 AD01 Registered office address changed from 3 Devonshire Street London W1W 5BA on 13 August 2010
20 Jul 2010 AD01 Registered office address changed from C/O Stepien Lake 57 Queen Anne Street London W1G 9JR on 20 July 2010
29 Jun 2010 AD02 Register inspection address has been changed
29 Jun 2010 CH01 Director's details changed for Ross Anthony Langdale Brown on 21 May 2010
12 Jun 2009 288a Director and secretary appointed ross anthony langdale brown
12 Jun 2009 288a Director appointed alan robert burgess
12 Jun 2009 288a Director appointed colin john peacock
12 Jun 2009 287 Registered office changed on 12/06/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england