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EDEN MCCALLUM LLP

Company number OC375785

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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)
18 Nov 2019 LLPSC07 Cessation of Liann Eden as a person with significant control on 6 April 2016
13 Jun 2019 LLCS01 Confirmation statement made on 6 June 2019 with no updates
13 Jun 2019 LLAP01 Appointment of Mr Nicholas Brown as a member on 1 January 2019
13 Jun 2019 LLMR04 Satisfaction of charge 1 in full
05 Feb 2019 AA Full accounts made up to 30 June 2018
24 Jan 2019 LLAD01 Registered office address changed from 7 Air Street London W1B 5AD England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 24 January 2019
20 Jun 2018 LLCS01 Confirmation statement made on 6 June 2018 with no updates
20 Jun 2018 LLAP01 Appointment of Mrs Helen Olivia Williams as a member on 1 January 2018
20 Jun 2018 LLAP01 Appointment of Mr Cyrus Andries Ditzel as a member on 1 January 2018
20 Jun 2018 LLTM01 Termination of appointment of Stephanie Mills as a member on 31 January 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
12 Dec 2017 LLAP02 Appointment of Em Asset Holdings Limited as a member on 30 November 2017
12 Dec 2017 LLTM01 Termination of appointment of Rbc Trustees (Ci) Limited (as Trustee of Em Trust) as a member on 30 November 2017
20 Jun 2017 LLCS01 Confirmation statement made on 6 June 2017 with updates
15 Jun 2017 LLTM01 Termination of appointment of Michael James Edwards as a member on 31 March 2017
15 Jun 2017 LLTM01 Termination of appointment of Charlotte Margaret Cameron as a member on 30 September 2016
07 Apr 2017 AA Full accounts made up to 30 June 2016
28 Jun 2016 LLAR01 Annual return made up to 6 June 2016
28 Jun 2016 LLCH02 Member's details changed for Eden Mccallum Consulting Limited on 29 February 2016
28 Jun 2016 LLCH02 Member's details changed for Eden Jarel Limited on 29 February 2016
28 Jun 2016 LLCH02 Member's details changed for Emrp Limited on 29 February 2016
08 Mar 2016 AA Full accounts made up to 30 June 2015
29 Feb 2016 LLAD01 Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH to 7 Air Street London W1B 5AD on 29 February 2016
12 Aug 2015 LLAR01 Annual return made up to 6 June 2015
09 Jul 2015 LLTM01 Termination of appointment of Nicholas George Kirkbride as a member on 30 June 2015