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EDEN PROPERTY INVESTMENTS CHELTENHAM LIMITED

Company number 14018568

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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 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 532,050
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 532,040
01 Jul 2024 MR01 Registration of charge 140185680005, created on 28 June 2024
01 Jul 2024 MR01 Registration of charge 140185680006, created on 28 June 2024
10 May 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 520,040
01 May 2024 PSC05 Change of details for Duas Mocos Limited as a person with significant control on 1 February 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
08 Mar 2024 SH02 Sub-division of shares on 1 February 2024
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 460,040
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 440,040
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 420,040
16 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 31 March 2023 with updates
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 410,040
17 Feb 2023 MR01 Registration of charge 140185680004, created on 17 February 2023
16 Feb 2023 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
25 Oct 2022 MR01 Registration of charge 140185680003, created on 19 October 2022
12 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 September 2022
  • GBP 250,040
04 Oct 2022 MR01 Registration of charge 140185680002, created on 4 October 2022
13 Sep 2022 MR01 Registration of charge 140185680001, created on 9 September 2022
01 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-04-01
  • GBP 40