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EDEN PLANNING AND DEVELOPMENT LTD

Company number 08687533

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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)
17 Jul 2018 SH08 Change of share class name or designation
16 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 AA Micro company accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
21 Sep 2017 PSC01 Notification of Rebecca Elizabeth Hinchliffe as a person with significant control on 1 October 2016
05 Jul 2017 CH01 Director's details changed for Mrs Rebecca Hincliffe on 4 July 2017
31 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
31 Oct 2016 AP01 Appointment of Mrs Rebecca Hincliffe as a director on 18 October 2016
15 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AD01 Registered office address changed from 8 Dean Drive Wilmslow Cheshire SK9 2EP to 8 Dean Drive Wilmslow Cheshire SK9 2EP on 9 October 2014
06 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
06 Oct 2014 AD01 Registered office address changed from 8 Dean Drive Wilmslow Cheshire SK9 2EP England to 8 Dean Drive Wilmslow Cheshire SK9 2EP on 6 October 2014
06 Oct 2014 AD01 Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW England to 8 Dean Drive Wilmslow Cheshire SK9 2EP on 6 October 2014
22 Apr 2014 AD01 Registered office address changed from 8 Dean Drive Wilmslow Cheshire SK9 2EP United Kingdom on 22 April 2014
12 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted