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EDEN LUXE (WRENS HILL) LIMITED

Company number 10022334

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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 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
26 Oct 2023 AD01 Registered office address changed from Sandown Sports Park More Lane Esher Surrey KT10 8AN England to 81 Portsmouth Road Surbiton KT6 5PT on 26 October 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
19 Apr 2023 SH06 Cancellation of shares. Statement of capital on 21 September 2021
  • GBP 561,000.00
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
06 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
03 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
11 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
29 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
17 Jun 2019 TM02 Termination of appointment of Nichola Louise Hagans as a secretary on 17 June 2019
04 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
22 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 885,000.00
22 Sep 2017 MR01 Registration of charge 100223340002, created on 21 September 2017
22 Sep 2017 MR01 Registration of charge 100223340001, created on 22 September 2017
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 833,000.00
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 807,000.00
04 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital change 21/07/2017