EDEN OUTSOURCING LIMITED

05262764
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Termination of appointment of director (Sarah Elizabeth Shaw) 1 Buy now
30 Jun 2024 accounts Annual Accounts 11 Buy now
30 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 56 Buy now
30 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
30 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
15 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 56 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 mortgage Registration of a charge 62 Buy now
18 Jul 2023 accounts Annual Accounts 11 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 49 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
16 May 2023 officers Appointment of director (Sarah Elizabeth Shaw) 2 Buy now
16 May 2023 officers Appointment of director (Mr Yves Nicholas Bizimana) 2 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 10 Buy now
06 Apr 2022 mortgage Registration of a charge 82 Buy now
31 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2022 mortgage Registration of a charge 71 Buy now
26 Jan 2022 mortgage Registration of a charge 76 Buy now
19 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2022 incorporation Memorandum Articles 9 Buy now
04 Jan 2022 resolution Resolution 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Peter John Giltrap) 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Matthew Fitchett) 1 Buy now
17 Dec 2021 officers Appointment of director (Mr Kwasi Martin Missah) 2 Buy now
17 Dec 2021 officers Appointment of director (Mr John Hugo Hoskin) 2 Buy now
17 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2021 accounts Annual Accounts 11 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 accounts Annual Accounts 11 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2020 officers Appointment of director (Mr Matthew Fitchett) 2 Buy now
10 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Paris Sheppard) 1 Buy now
10 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2019 accounts Annual Accounts 12 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Change of particulars for director (Mr Peter John Giltrap) 2 Buy now
31 Oct 2018 accounts Annual Accounts 11 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 5 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2016 accounts Annual Accounts 4 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2015 accounts Annual Accounts 4 Buy now
13 Nov 2015 annual-return Annual Return 3 Buy now
13 Nov 2015 officers Change of particulars for director (Mr Paris Sheppard) 2 Buy now
05 Nov 2014 accounts Annual Accounts 3 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 mortgage Registration of a charge 10 Buy now
11 Nov 2013 accounts Annual Accounts 4 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
08 Nov 2012 accounts Annual Accounts 4 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
16 Nov 2011 accounts Annual Accounts 5 Buy now
17 Jan 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 officers Termination of appointment of secretary (Peter Giltrap) 1 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Peter John Giltrap) 2 Buy now
25 Nov 2010 accounts Annual Accounts 4 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
22 Dec 2009 accounts Annual Accounts 4 Buy now
22 May 2009 accounts Accounting reference date extended from 31/08/2008 to 28/02/2009 1 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from 93 dukes ride crowthorne berks RG45 6DW 1 Buy now
22 Jan 2009 annual-return Return made up to 18/10/08; full list of members 4 Buy now
25 Jun 2008 accounts Annual Accounts 4 Buy now
06 Mar 2008 annual-return Return made up to 18/10/07; full list of members 4 Buy now
05 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
10 Dec 2007 annual-return Return made up to 18/10/06; full list of members 2 Buy now
16 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Jun 2007 accounts Annual Accounts 4 Buy now
09 Jan 2007 officers Director's particulars changed 1 Buy now
22 Jun 2006 accounts Annual Accounts 4 Buy now
02 Dec 2005 annual-return Return made up to 18/10/05; full list of members 2 Buy now
02 Dec 2005 accounts Accounting reference date shortened from 31/10/05 to 31/08/05 1 Buy now
18 Oct 2004 incorporation Incorporation Company 13 Buy now