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EDEN BLUE LIMITED

Company number 09109606

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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)
23 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
28 Aug 2023 CH01 Director's details changed for Peter Mcgilley on 5 April 2022
28 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
05 Mar 2021 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH England to First Floor Office 17a Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 5 March 2021
26 Oct 2020 AA Micro company accounts made up to 31 July 2020
17 Sep 2020 PSC05 Change of details for Corre Holdings Sa as a person with significant control on 6 March 2020
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with updates
24 Apr 2019 AD01 Registered office address changed from 61 Queen Square Bristol BS1 4JZ United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH on 24 April 2019
19 Nov 2018 AA Micro company accounts made up to 31 July 2018
06 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2018 CS01 Confirmation statement made on 1 July 2018 with updates
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2018 SH02 Sub-division of shares on 24 July 2018
15 Aug 2018 SH08 Change of share class name or designation
14 Aug 2018 PSC02 Notification of Corre Holdings Sa as a person with significant control on 24 July 2018
13 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 24/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2018 SH10 Particulars of variation of rights attached to shares
27 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
07 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates