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EDEN CARE & SUPPORT GROUP LIMITED

Company number 07275410

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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)
09 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
28 Aug 2024 AP01 Appointment of William Charlton Wright as a director on 10 June 2024
24 Jun 2024 TM01 Termination of appointment of Andrew Paul Dean as a director on 31 May 2024
22 Apr 2024 PSC05 Change of details for Project Orchard Bidco Limited as a person with significant control on 20 December 2021
18 Sep 2023 AA Full accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
24 Aug 2023 PSC05 Change of details for Project Orchard Bidco Limited as a person with significant control on 13 July 2022
06 Apr 2023 TM01 Termination of appointment of Michael Nichol-Smith as a director on 25 August 2021
05 Dec 2022 AA Full accounts made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
18 Jul 2022 CS01 Confirmation statement made on 24 August 2021 with no updates
12 Jul 2022 CH01 Director's details changed for Mr Andrew Paul Dean on 12 July 2022
12 Jul 2022 CH01 Director's details changed for Mr Michael Nichol-Smith on 12 July 2022
12 Jul 2022 CH01 Director's details changed for Helen Louise Stokes on 12 July 2022
12 Jul 2022 AD01 Registered office address changed from Friary House 17a Friary Road Newark Nottinghamshire NG24 1LE to Harlaxton House Long Bennington Business Park Great North Road Newark NG23 5JR on 12 July 2022
17 Dec 2021 AP01 Appointment of Helen Louise Stokes as a director on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Dawn Allyson Berry as a director on 17 December 2021
29 Sep 2021 MR04 Satisfaction of charge 1 in full
29 Sep 2021 MR04 Satisfaction of charge 2 in full
28 Sep 2021 MR01 Registration of charge 072754100006, created on 27 September 2021
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2021 PSC02 Notification of Project Orchard Bidco Limited as a person with significant control on 25 August 2021
23 Sep 2021 PSC07 Cessation of Management Opportunities Limited as a person with significant control on 25 August 2021
23 Sep 2021 AP01 Appointment of Ms Christa Iris Echtle as a director on 25 August 2021