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Eden Smith Capital Limited

Documents

Total Documents34
Total Pages134

Filing History

27 October 2022Confirmation statement made on 17 October 2022 with no updates
13 September 2022Total exemption full accounts made up to 31 December 2021
8 August 2022Previous accounting period shortened from 30 June 2022 to 31 December 2021
1 July 2022Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA United Kingdom to 26 Dorset Gardens Rochford SS4 3AH on 1 July 2022
8 March 2022Total exemption full accounts made up to 30 June 2021
8 November 2021Confirmation statement made on 17 October 2021 with no updates
28 October 2021Director's details changed for Mr Jezze Shaun Clark on 18 October 2021
10 March 2021Total exemption full accounts made up to 30 June 2020
27 October 2020Confirmation statement made on 17 October 2020 with no updates
27 February 2020Total exemption full accounts made up to 30 June 2019
18 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-17
17 October 2019Confirmation statement made on 17 October 2019 with updates
17 October 2019Notification of Caitlin Helen Black as a person with significant control on 17 October 2019
17 October 2019Appointment of Mr Jezze Shaun Clark as a director on 17 October 2019
17 October 2019Termination of appointment of Simon Smith as a secretary on 17 October 2019
17 October 2019Termination of appointment of Toby Simon Smith as a director on 17 October 2019
17 October 2019Termination of appointment of Jacqueline Smith as a secretary on 17 October 2019
17 October 2019Appointment of Mr Matthew Francis Smith as a director on 17 October 2019
17 October 2019Change of details for Mr Toby Simon Smith as a person with significant control on 17 October 2019
25 June 2019Confirmation statement made on 14 June 2019 with no updates
29 March 2019Total exemption full accounts made up to 30 June 2018
27 June 2018Director's details changed for Mrs Caitlin Helen Black on 24 June 2018
27 June 2018Change of details for Mr Toby Smith as a person with significant control on 24 June 2018
26 June 2018Change of details for Mr Toby Smith as a person with significant control on 24 June 2018
26 June 2018Director's details changed for Mr Toby Smith on 24 June 2018
26 June 2018Director's details changed for Mrs Caitlin Helen Black on 24 June 2018
14 June 2018Confirmation statement made on 14 June 2018 with no updates
12 March 2018Total exemption full accounts made up to 30 June 2017
18 July 2017Notification of Toby Smith as a person with significant control on 15 June 2016
18 July 2017Notification of Toby Smith as a person with significant control on 15 June 2016
5 July 2017Confirmation statement made on 14 June 2017 with updates
5 July 2017Confirmation statement made on 14 June 2017 with updates
15 June 2016Incorporation
Statement of capital on 2016-06-15
  • GBP 800
  • MODEL ARTICLES ‐ Model articles adopted
15 June 2016Incorporation
Statement of capital on 2016-06-15
  • GBP 800
  • MODEL ARTICLES ‐ Model articles adopted
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