CompaniesInTheUK

AEGEAN DEVELOPMENTS LIMITED

Company number 04605590 ·

Active

82 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
14 Aug 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
5 Jun 2024 Registration of charge 046055900001, created on 2024-05-31 · 40 pages View document
5 Jun 2024 Registration of charge 046055900002, created on 2024-05-31 · 41 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
4 May 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
29 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
29 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
5 Feb 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM SUITE 1 FUSION HOUSE 1 ROCHESTER MEWS LONDON NW1 9JB View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL DEMOSTHENOUS View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES View document
14 Jul 2017 14/07/17 STATEMENT OF CAPITAL GBP 100 View document
14 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DEMOSTHENOUS / 14/07/2017 View document
14 Jul 2017 CESSATION OF MICHAEL DEMOSTHENOUS AS A PSC View document
29 Jun 2017 APPOINTMENT TERMINATED, SECRETARY SOPHIA DEMOSTHENOUS View document
29 Jun 2017 DIRECTOR APPOINTED MR JAMES MICHAEL DEMOSTHENOUS View document
29 Jun 2017 DIRECTOR APPOINTED MISS CHARLOTTE SOPHIA DEMOSTHENOUS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
31 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
1 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
14 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Jun 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 18-20 ST PANCRAS WAY CAMDEN LONDON NW1 0QG View document
22 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
23 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMOSTHENOUS / 09/12/2009 View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Dec 2007 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS View document
20 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Dec 2006 SECRETARY RESIGNED View document
12 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
6 Dec 2006 SECRETARY RESIGNED View document
18 Oct 2006 NEW SECRETARY APPOINTED View document
17 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: C/O PROTOPAPAS QUEENS HOUSE 180-182 TOTTENHAM COURT ROAD LONDON W1T 7PD View document
12 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
19 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
13 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 Feb 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
19 Dec 2002 COMPANY NAME CHANGED MELISAN LIMITED CERTIFICATE ISSUED ON 19/12/02 View document
19 Dec 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
17 Dec 2002 NEW SECRETARY APPOINTED View document
17 Dec 2002 SECRETARY RESIGNED View document
17 Dec 2002 DIRECTOR RESIGNED View document
17 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document