(AA) Full accounts data made up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(20 pages)
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(AP04) On Thursday 23rd February 2023 - new secretary appointed
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Thursday 23rd February 2023
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on Wednesday 1st February 2023
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
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(CH01) On Thursday 18th August 2022 director's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 31st March 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Friday 17th December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
(AP04) On Friday 17th December 2021 - new secretary appointed
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: Saturday 19th June 2021
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 31st May 2021
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 27th May 2021.
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 17th June 2021.
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(19 pages)
|
(TM01) Director appointment termination date: Tuesday 30th July 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 30th July 2019.
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 28th February 2019
filed on: 24th, December 2018
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 28th February 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(18 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(9 pages)
|
(SH02) Sub-division of shares on Thursday 8th June 2017
filed on: 16th, November 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 79.99 GBP is the capital in company's statement on Friday 4th August 2017
filed on: 16th, November 2017
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, November 2017
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 4th August 2017.
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 4th August 2017.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 4th August 2017.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 4th August 2017.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 4th August 2017.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 4th August 2017.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 4th August 2017.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 4th August 2017.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 4th August 2017.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, September 2017
| resolution
|
Free Download
(15 pages)
|
(TM01) Director appointment termination date: Thursday 8th June 2017
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 8th June 2017
filed on: 8th, June 2017
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 8th June 2017
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 8th June 2017.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 7th July 2016
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 29th February 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 8th February 2016.
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 9th November 2015 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 9th November 2015 director's details were changed
filed on: 19th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 9th November 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 9th November 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 9th November 2015 secretary's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on Wednesday 11th November 2015
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 13th September 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 26th October 2015
capital
|
|
(AP03) On Monday 5th January 2015 - new secretary appointed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 5th January 2015
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 13th September 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 15th October 2014
capital
|
|
(AP03) On Monday 1st September 2014 - new secretary appointed
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 1st September 2014
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 11th, June 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On Tuesday 15th April 2014 director's details were changed
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 6th January 2014 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Friday 28th February 2014. Originally it was Monday 30th September 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(1 page)
|
(CH01) On Wednesday 6th November 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 6th November 2013 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 13th September 2013 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 11th March 2013.
filed on: 11th, March 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 11th February 2013
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed church aston developments LIMITEDcertificate issued on 25/01/13
filed on: 25th, January 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RES15) Name changed by resolution on Friday 25th January 2013
change of name
|
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(CERTNM) Company name changed development securities (no.95) LIMITEDcertificate issued on 24/01/13
filed on: 24th, January 2013
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 13th, September 2012
| incorporation
|
Free Download
(42 pages)
|