EDWARD JAMES DEVELOPMENTS LTD

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Company Documents

DateDescription
20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Notification of Edward David Shinton as a person with significant control on 2021-04-07

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26/10/2226 October 2022 Cessation of Double Line Limited as a person with significant control on 2021-04-07

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26/10/2226 October 2022 Cessation of Edward James Property Group Ltd as a person with significant control on 2021-04-07

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26/10/2226 October 2022 Change of details for a person with significant control

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26/10/2226 October 2022 Director's details changed for Mr Jonathan James Chattaway on 2022-10-26

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26/10/2226 October 2022 Confirmation statement made on 2022-10-10 with no updates

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26/10/2226 October 2022 Notification of Jonathan James Chattaway as a person with significant control on 2021-04-07

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25/10/2225 October 2022 Director's details changed for Mr Jonathan James Chattaway on 2022-10-25

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25/10/2225 October 2022 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to C/O Tc Group the Granary Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB on 2022-10-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-10-10 with updates

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12/11/2112 November 2021 Appointment of Mr Edward David Shinton as a director on 2021-04-07

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-04-07

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12/04/2112 April 2021 31/03/21 UNAUDITED ABRIDGED

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01/04/211 April 2021 PREVSHO FROM 30/06/2021 TO 31/03/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/04/1912 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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06/11/186 November 2018 PREVSHO FROM 31/10/2018 TO 30/06/2018

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17/10/1817 October 2018 CESSATION OF MICHAEL WEBER AS A PSC

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17/10/1817 October 2018 CESSATION OF JONATHAN CHATTAWAY AS A PSC

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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17/10/1817 October 2018 CESSATION OF EDWARD DAVID SHINTON AS A PSC

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES PROPERTY GROUP LTD

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUBLE LINE LIMITED

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10/07/1810 July 2018 31/10/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WEBER

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / MR EDWARD DAVID SHINTON / 06/02/2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHATTAWAY / 06/02/2017

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06/03/176 March 2017 DIRECTOR APPOINTED MR MICHAEL WEBER

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHATTAWAY / 06/02/2017

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD SHINTON

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 15 PARTRIDGE WAY MERROW PARK GUILDFORD GU4 7DW UNITED KINGDOM

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28/02/1728 February 2017 06/02/17 STATEMENT OF CAPITAL GBP 15

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11/10/1611 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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