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EDEN WOOD (N.I.) LTD

Company number NI651938

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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)
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
22 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
02 Feb 2023 AP03 Appointment of Ms Amy Jane Gordon as a secretary on 2 February 2023
02 Feb 2023 TM02 Termination of appointment of Shanice Egan O'brien as a secretary on 2 February 2023
16 Dec 2022 AP03 Appointment of Miss Shanice Egan O'brien as a secretary on 16 December 2022
16 Dec 2022 TM02 Termination of appointment of Helena Zalewska as a secretary on 16 December 2022
18 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
09 Mar 2022 AD01 Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
18 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
29 Mar 2021 PSC08 Notification of a person with significant control statement
29 Mar 2021 PSC07 Cessation of Catherine Sonia Millar as a person with significant control on 31 October 2020
23 Oct 2020 AP03 Appointment of Mrs Helena Zalewska as a secretary on 23 October 2020
23 Oct 2020 AP01 Appointment of Ms Lisa Glennon as a director on 23 October 2020
23 Oct 2020 TM01 Termination of appointment of Catherine Sonia Millar as a director on 23 October 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
26 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-26
  • GBP 1