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GARDEN OF ELVEDEN LIMITED

Company number 06998532

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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)
16 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
15 Jun 2015 SH10 Particulars of variation of rights attached to shares
15 Jun 2015 SH08 Change of share class name or designation
19 May 2015 MA Memorandum and Articles of Association
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
19 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
19 Sep 2013 CH01 Director's details changed for Mr Jeremy Benjamin Allpress on 5 September 2013
19 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a small company made up to 31 December 2011
26 Sep 2011 AP01 Appointment of Christopher John Compson as a director
07 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
11 Dec 2009 CC04 Statement of company's objects
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 100
26 Nov 2009 AP01 Appointment of Neil Beeton as a director
26 Nov 2009 AP01 Appointment of Richard Archer as a director
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2009 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
24 Aug 2009 NEWINC Incorporation