Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
AD01 |
Registered office address changed from 119 Stagsden Road Bromham Bedford MK43 8QL England to Bedford Heights Brickhill Drive Brickhill Bedford MK41 7PH on 8 March 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Jan 2024 |
CERTNM |
Company name changed edenvue children's care LTD\certificate issued on 12/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-11
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Soni Grace Baleni as a director on 21 March 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Blair House 13 High Street Newport Pagnell MK16 8AR United Kingdom to 119 Stagsden Road Bromham Bedford MK43 8QL on 25 February 2021
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04 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
AP01 |
Appointment of Miss Soni Grace Baleni as a director on 20 November 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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17 Jul 2020 |
CH01 |
Director's details changed for Ms Thokozile Naomi Baleni on 17 July 2020
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17 Jul 2020 |
PSC04 |
Change of details for Ms Thokozile Naomi Baleni as a person with significant control on 17 July 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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17 Jul 2020 |
PSC04 |
Change of details for Ms Thokozile Mazura as a person with significant control on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Ms Thokozile Mazura on 17 July 2020
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22 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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23 Jan 2019 |
AA |
Micro company accounts made up to 30 November 2018
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25 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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12 Feb 2018 |
AA |
Micro company accounts made up to 30 November 2017
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