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EDEN PARK INVESTMENT MANAGEMENT LTD

Company number 10953727

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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)
19 Feb 2024 AA Full accounts made up to 30 April 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
28 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Documents circulated hereby approved/promote sucess of the company/terms of the documents herby approved 15/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2023 AA Full accounts made up to 30 April 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
22 Jun 2022 MR01 Registration of charge 109537270001, created on 20 June 2022
03 May 2022 AA Full accounts made up to 30 April 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
21 Apr 2021 AA Full accounts made up to 30 April 2020
22 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
03 Feb 2020 AA Full accounts made up to 30 April 2019
16 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 135,000
14 May 2019 PSC02 Notification of Clifton Asset Management Plc as a person with significant control on 30 April 2019
14 May 2019 PSC07 Cessation of Adam Jason Tavener as a person with significant control on 30 April 2019
14 May 2019 PSC07 Cessation of Neil Greenaway as a person with significant control on 30 April 2019
21 Dec 2018 AA Accounts for a small company made up to 30 April 2018
17 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
17 Sep 2018 PSC07 Cessation of Clifton Asset Management Plc as a person with significant control on 17 September 2018
17 Sep 2018 PSC01 Notification of Neil Greenaway as a person with significant control on 17 September 2018
17 Sep 2018 PSC01 Notification of Adam Jason Tavener as a person with significant control on 17 September 2018
21 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-20
07 Nov 2017 AP03 Appointment of Mr Thomas Edward Chambers as a secretary on 7 November 2017
07 Nov 2017 AA01 Current accounting period shortened from 30 September 2018 to 30 April 2018