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EDEN (PEARL HOUSE) LTD

Company number 10509817

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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)
24 Apr 2019 AP01 Appointment of Mr Iestyn Llewellyn-Smith as a director on 18 April 2019
24 Apr 2019 AP01 Appointment of Mr William James Killick as a director on 18 April 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
28 Nov 2018 CH01 Director's details changed for Mr Inderdeep Singh George Dhillon on 28 November 2018
07 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
25 May 2018 AP01 Appointment of Mr Inderdeep Singh George Dhillon as a director on 25 May 2018
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
15 Nov 2017 TM02 Termination of appointment of Kingsland (Services) Limited as a secretary on 6 November 2017
13 Nov 2017 AD01 Registered office address changed from 19 Berkeley Street London W1J 8ED United Kingdom to 12 Conqueror Court Sittingbourne Kent ME10 5BH on 13 November 2017
04 Sep 2017 PSC05 Change of details for Rebus Homes Ltd as a person with significant control on 25 August 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
02 Feb 2017 MR01 Registration of charge 105098170002, created on 31 January 2017
01 Feb 2017 MR01 Registration of charge 105098170001, created on 31 January 2017
05 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-05
  • GBP 1