Company Results (links open in a new window)
|
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)
|
|
19 Feb 2024 |
CERTNM |
Company name changed eden play LTD\certificate issued on 19/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-16
|
|
|
21 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Nov 2023 |
MR04 |
Satisfaction of charge 079028790001 in full
|
|
|
22 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
25 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-24
|
|
|
10 May 2020 |
AD01 |
Registered office address changed from 15 Hurlston Court Scarisbrick Business Park Smithy Lane, Scarisbrick Nr Ormskirk L40 8HN United Kingdom to 12 Heaton Court, Scarisbrick Business Park, Smithy Lane Scarisbrick Ormskirk Lancashire L40 8HS on 10 May 2020
|
|
|
24 Mar 2020 |
MR01 |
Registration of charge 079028790001, created on 13 March 2020
|
|
|
10 Jan 2020 |
PSC05 |
Change of details for Tgw Ventures Ltd as a person with significant control on 20 December 2019
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
|
|
|
08 Jan 2020 |
PSC01 |
Notification of Mark David Edwards as a person with significant control on 20 December 2019
|
|
|
30 Dec 2019 |
AP01 |
Appointment of Mr Mark David Edwards as a director on 20 December 2019
|
|
|
14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
15 Feb 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
|
|
|
07 Feb 2019 |
PSC01 |
Notification of Sarah Helen Palmer as a person with significant control on 31 January 2019
|
|
|
07 Feb 2019 |
PSC01 |
Notification of Paul Brian Ainscough as a person with significant control on 31 January 2019
|
|
|
07 Feb 2019 |
PSC02 |
Notification of Tgw Ventures Ltd as a person with significant control on 31 January 2019
|
|
|
07 Feb 2019 |
PSC01 |
Notification of Michael William Couzens as a person with significant control on 31 January 2019
|
|
|
01 Feb 2019 |
TM01 |
Termination of appointment of Fiona Colville as a director on 31 January 2019
|
|
|
01 Feb 2019 |
TM01 |
Termination of appointment of David Colville as a director on 31 January 2019
|
|