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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02 Oct 2024 |
PSC05 |
Change of details for The Barons Eden Group Ltd as a person with significant control on 9 March 2021
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22 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Aug 2023 |
MR04 |
Satisfaction of charge 100522410004 in full
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01 Aug 2023 |
MR01 |
Registration of charge 100522410006, created on 25 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 100522410004, created on 25 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 100522410005, created on 25 July 2023
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England to Genesis House 7 Cotswold Business Village London Road Moreton in Marsh Gloucestershire GL56 0JQ on 9 March 2021
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31 Dec 2020 |
AA01 |
Previous accounting period extended from 30 July 2020 to 31 December 2020
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22 Oct 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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30 Jul 2020 |
AA01 |
Current accounting period shortened from 31 July 2019 to 30 July 2019
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23 Apr 2020 |
AD01 |
Registered office address changed from 8 the Shippon Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ England to Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ on 23 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-17
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19 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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11 Mar 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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06 Mar 2019 |
AD01 |
Registered office address changed from 8 the Shippon Churchill Heath Farm Kingham Oxfordshire England to 8 the Shippon Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ on 6 March 2019
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19 Feb 2019 |
AP01 |
Appointment of Mr Steven John Clements as a director on 12 February 2019
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18 Feb 2019 |
AP01 |
Appointment of Edward Henry Towry Law as a director on 12 February 2019
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