Advanced company searchLink opens in new window

EDEN STREET (KINGSTON) LIMITED

Company number 09116421

Filter by category

Filter by category


Confirmation statement filters

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)
04 Jun 2018 PSC04 Change of details for Mr James Edward Smither as a person with significant control on 1 June 2018
25 May 2018 AA01 Previous accounting period shortened from 28 August 2017 to 27 August 2017
23 Aug 2017 AA Total exemption small company accounts made up to 28 August 2016
25 Jul 2017 MR01 Registration of charge 091164210004, created on 24 July 2017
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
25 May 2017 AA01 Previous accounting period shortened from 29 August 2016 to 28 August 2016
03 Feb 2017 AA Total exemption small company accounts made up to 29 August 2015
10 Jan 2017 MA Memorandum and Articles of Association
10 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2016 CH01 Director's details changed for Mr James Edward Smither on 1 December 2016
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2016 MR04 Satisfaction of charge 091164210001 in full
29 Nov 2016 MR04 Satisfaction of charge 091164210002 in full
29 Nov 2016 MR01 Registration of charge 091164210003, created on 25 November 2016
23 Aug 2016 AA01 Previous accounting period shortened from 30 August 2015 to 29 August 2015
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
25 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
05 Apr 2016 AA Accounts for a dormant company made up to 31 August 2014
01 Apr 2016 AA01 Current accounting period shortened from 31 July 2015 to 31 August 2014
30 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
10 Nov 2014 AP03 Appointment of Mrs Olwen Catherine Woodrow as a secretary on 4 July 2014
10 Sep 2014 MR01 Registration of charge 091164210002, created on 4 September 2014
10 Sep 2014 MR01 Registration of charge 091164210001, created on 4 September 2014
04 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted