Companies House does not verify the accuracy of the information filed

Advanced company search

EDEN POOLS LIMITED

Company number 07806268

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Apr 2014	AD01	Registered office address changed from 13 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2ND on 1 April 2014	View PDF Registered office address changed from 13 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2ND on 1 April 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 90	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 90 - link opens in a new window - 6 pages (6 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
12 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	CH01	Director's details changed for Barry Oconner on 12 October 2011	View PDF Director's details changed for Barry Oconner on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 60	View PDF Statement of capital following an allotment of shares on 12 October 2011 GBP 60 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Oct 2011	AP01	Appointment of Barry Oconner as a director	View PDF Appointment of Barry Oconner as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AP01	Appointment of Stuart Andrew Low as a director	View PDF Appointment of Stuart Andrew Low as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AD01	Registered office address changed from 20 Polegate Luton Bedfordshire LU2 8AJ United Kingdom on 19 October 2011	View PDF Registered office address changed from 20 Polegate Luton Bedfordshire LU2 8AJ United Kingdom on 19 October 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?