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EDEN GROVE PROPERTIES LTD

Company number 12400101

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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)
21 Mar 2024 AD01 Registered office address changed from T107 Tian House Cardiff Bay Business Centre Cardiff CF24 5BS Wales to The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ on 21 March 2024
26 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
28 Nov 2023 AD01 Registered office address changed from Unit a Fulmar House Beignon Close Cardiff South Glamorgan CF24 5PB Wales to T107 Tian House Cardiff Bay Business Centre Cardiff CF24 5BS on 28 November 2023
31 Jul 2023 PSC04 Change of details for Mr Ashley John Govier as a person with significant control on 26 July 2023
31 Jul 2023 CH01 Director's details changed for Mr Ashley John Govier on 26 July 2023
31 Jul 2023 AD01 Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran NP44 3AU Wales to Unit a Fulmar House Beignon Close Cardiff South Glamorgan CF24 5PB on 31 July 2023
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
01 Dec 2020 PSC04 Change of details for Mr Ashley John Govier as a person with significant control on 1 December 2020
01 Dec 2020 AD01 Registered office address changed from Pembroke House Ty Coch Lane Llantarnam Park Way Cwmbran Gwent NP44 1EE Wales to Pembroke House Llantarnam Park Way Cwmbran NP44 3AU on 1 December 2020
01 Dec 2020 CH01 Director's details changed for Mr Ashley John Govier on 1 December 2020
07 Sep 2020 PSC04 Change of details for Mr Ashley John Govier as a person with significant control on 7 September 2020
13 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-13
  • GBP 1