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EDEN RETIREMENT LIVING LTD

Company number 10479840

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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)
31 Oct 2024 MR01 Registration of charge 104798400004, created on 28 October 2024
29 Oct 2024 MR04 Satisfaction of charge 104798400002 in full
29 Oct 2024 MR04 Satisfaction of charge 104798400003 in full
11 Oct 2024 AP01 Appointment of Mr Hiten Ravji Raghwani as a director on 8 October 2024
27 Sep 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with updates
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 12
28 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
12 Jul 2022 MR04 Satisfaction of charge 104798400001 in part
25 May 2022 OC S1096 Court Order to Rectify
18 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/12/2021
22 Dec 2021 ANNOTATION Rectified The form MR04 was removed from the public register on 25/05/2022 pursuant to order of court.
22 Dec 2021 MR01 Registration of charge 104798400002, created on 22 December 2021
22 Dec 2021 MR01 Registration of charge 104798400003, created on 22 December 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 AAMD Amended accounts for a dormant company made up to 31 December 2017