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EDEN PLACE GROUP LTD

Company number 08263896

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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)
23 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
02 Oct 2020 AA Micro company accounts made up to 31 December 2019
20 Aug 2020 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House 27 Old Gloucester Street London WC1N 3AX on 20 August 2020
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 1,506,001
15 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Feb 2018 MR01 Registration of charge 082638960001, created on 15 February 2018
10 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
09 Oct 2017 PSC05 Change of details for Development Trust Uk as a person with significant control on 25 May 2017
09 Oct 2017 PSC02 Notification of Fundacion Kanoute as a person with significant control on 2 May 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 1,395,001
19 Nov 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
09 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,380,001
22 Oct 2015 AP01 Appointment of Dr Robiul Hoque as a director on 20 October 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,380,001
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 1,380,001
23 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 780,001
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 780,001