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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)
16 Sep 2021 PSC07 Cessation of Sovereign Capital Partners Llp as a person with significant control on 25 August 2021
16 Sep 2021 TM01 Termination of appointment of Stephen John Collier as a director on 25 August 2021
25 Aug 2021 MR01 Registration of charge 072754100005, created on 24 August 2021
24 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
02 Jul 2021 MR04 Satisfaction of charge 072754100004 in full
11 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
29 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
26 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
31 Jul 2019 TM01 Termination of appointment of Andrew Gordon Lennox as a director on 31 July 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
27 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
07 Nov 2018 AA01 Previous accounting period extended from 29 March 2018 to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
11 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,316.66
09 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
29 Sep 2017 AP01 Appointment of Mr Andrew Paul Dean as a director on 18 September 2017
25 Jul 2017 AP01 Appointment of Mr Stephen John Collier as a director on 1 July 2017
22 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
22 May 2017 TM01 Termination of appointment of Paul Michael Moss as a director on 19 May 2017
01 Feb 2017 TM01 Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017
08 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
02 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 987.5
19 May 2016 AA Group of companies' accounts made up to 31 March 2015