EDMUND SHAW DEVELOPMENT LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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14/04/2514 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-08 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/08/1518 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/08/1429 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN PHILLIPS / 08/08/2014

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM CARLETON HOUSE 266-268 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD UNITED KINGDOM

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11/09/1311 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE

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05/09/125 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/09/0911 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILLIPS / 27/08/2008

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15/09/0815 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PHILLIPS / 27/08/2008

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28/08/0828 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/08/0722 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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14/10/0614 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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