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BL EDEN WALK LIMITED

Company number 10620935

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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)
30 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
17 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
17 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
17 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
13 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
13 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
13 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
13 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
22 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
07 Jan 2019 CH01 Director's details changed for Matthew Robert Secker on 23 March 2018
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
21 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
21 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
23 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
19 Feb 2018 AP01 Appointment of Mr Paul Stuart Macey as a director on 16 February 2018
19 Feb 2018 AP01 Appointment of Matthew Robert Secker as a director on 16 February 2018
19 Feb 2018 AP01 Appointment of Mr Matthew James Reed as a director on 16 February 2018
19 Feb 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
19 Feb 2018 TM01 Termination of appointment of Charles John Middleton as a director on 16 February 2018
30 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-16
30 Mar 2017 CONNOT Change of name notice
15 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted