EDEN PARK DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04059946

Incorporation date

25/08/2000

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2000)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2024

Application to strike the company off the register

View PDF (1 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

01/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

23/11/2021

Appointment of Mrs Beverley Joan Henry as a director on 2021-11-23

View PDF (2 pages)

23/11/2021

Termination of appointment of James Patrick Henry as a director on 2021-11-23

View PDF (1 pages)

23/11/2021

Registered office address changed from C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to The Hovel Spinney Drive Botcheston Leicester LE9 9FG on 2021-11-23

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

08/06/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

07/10/2020

Cessation of John Timothy Henry as a person with significant control on 2019-11-04

View PDF (1 pages)

07/10/2020

Notification of Fiducia Group Limited as a person with significant control on 2019-11-04

View PDF (2 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/11/2019

Termination of appointment of John Timothy Henry as a director on 2019-11-04

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

09/10/2019

Appointment of Mr James Patrick Henry as a director on 2019-10-09

View PDF (2 pages)

03/01/2019

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

06/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

04/01/2018

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

30/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

18/05/2017

Termination of appointment of Mark David Poulson as a secretary on 2017-05-18

View PDF (1 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (3 pages)

09/09/2015

Secretary's details changed for Mr Mark David Poulson on 2015-08-01

View PDF (1 pages)

09/09/2015

Director's details changed for Mr John Timothy Henry on 2015-08-01

View PDF (2 pages)

23/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

04/12/2012

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

25/05/2012

Termination of appointment of Scott Davidson as a director

View PDF (1 pages)

23/04/2012

Appointment of Mr Mark David Poulson as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of David Twomlow as a director

View PDF (1 pages)

23/04/2012

Termination of appointment of David Twomlow as a secretary

View PDF (1 pages)

19/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

18/01/2012

Registered office address changed from 4Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2012-01-18

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

17/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

08/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

28/09/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

22/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

22/09/2009

Appointment terminated director paul cross

View PDF (1 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (12 pages)

09/01/2009

Appointment terminated director timothy wood

View PDF (1 pages)

19/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

03/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (13 pages)

03/01/2008

Return made up to 25/08/07; full list of members

View PDF (3 pages)

24/08/2007

New director appointed

View PDF (3 pages)

06/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

18/01/2007

Registered office changed on 18/01/07 from: 36 regent street nottingham N61 5BT

View PDF (1 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

New secretary appointed

View PDF (2 pages)

05/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

Director resigned

View PDF (1 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

23/12/2005

Director resigned

View PDF (1 pages)

31/10/2005

Return made up to 25/08/05; full list of members

View PDF (3 pages)

28/10/2005

Return made up to 25/08/04; full list of members

View PDF (3 pages)

27/10/2005

Return made up to 25/08/03; full list of members

View PDF (3 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

31/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2003

Resolutions

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15/04/2003

Resolutions

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15/04/2003

Resolutions

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15/04/2003

Resolutions

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

11/10/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (1 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

27/09/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

25/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

01/06/2001

Accounting reference date shortened from 31/08/01 to 31/12/00

View PDF (1 pages)

05/02/2001

Ad 25/01/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/02/2001

Resolutions

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Certificate of change of name

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Registered office changed on 27/09/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

25/08/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EDEN PARK DEVELOPMENTS LIMITED

EDEN PARK DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 25/08/2000 with the registered office located at The Hovel Spinney Drive, Botcheston, Leicester LE9 9FG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDEN PARK DEVELOPMENTS LIMITED?

EDEN PARK DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 25/08/2000 and dissolved on 08/10/2024.

Where is EDEN PARK DEVELOPMENTS LIMITED located?

EDEN PARK DEVELOPMENTS LIMITED is registered at The Hovel Spinney Drive, Botcheston, Leicester LE9 9FG.

What does EDEN PARK DEVELOPMENTS LIMITED do?

EDEN PARK DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for EDEN PARK DEVELOPMENTS LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.