ALDBURY DEVELOPMENTS LIMITED

Company number 03727245 ·

Active

109 filings

Date Filing
24 Aug 2026 Registered office address changed from White Cottage Burleyhurst Lane Wilmslow SK9 4LX England to Apartment 10 Water Garden Alderley Park, Congleton Road Nether Alderley Macclesfield SK10 4JY on 2026-08-24 · 1 page View document
18 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 5 pages View document
14 Mar 2026 Change of details for Mr David Charles Black as a person with significant control on 2026-03-13 · 2 pages View document
13 Mar 2026 Change of details for Mr David Charles Black as a person with significant control on 2026-03-13 · 2 pages View document
3 Mar 2026 Director's details changed for Mr David Charles Black on 2026-03-03 · 2 pages View document
13 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
6 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
30 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
15 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
24 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
8 Mar 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
4 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
5 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
5 Feb 2018 ADOPT ARTICLES 18/01/2018 View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCB PROPERTY CONSULTANCY LIMITED View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE GARSDEN View document
31 Jan 2018 DIRECTOR APPOINTED MRS LYNNE GARSDEN View document
31 Jan 2018 CESSATION OF MATTHEW JAMES GATH AS A PSC View document
31 Jan 2018 18/01/18 STATEMENT OF CAPITAL GBP 100 View document
31 Jan 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 4 AUDAX COURT AUDAX CLOSE YORK NORTH YORKSHIRE YO30 4RB View document
31 Jan 2018 CESSATION OF DANIEL JOSEPH GATH AS A PSC View document
26 Jan 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jan 2018 COMPANY NAME CHANGED EXPERIAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/01/18 View document
21 Dec 2017 15/11/17 STATEMENT OF CAPITAL GBP 33.00 View document
21 Dec 2017 RETURN OF PURCHASE OF OWN SHARES View document
6 Dec 2017 APPOINTMENT TERMINATED, SECRETARY DANIEL GATH View document
6 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GATH View document
17 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
1 Apr 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
17 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
25 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
20 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GATH / 05/03/2012 View document
20 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BLACK / 05/03/2012 View document
19 Mar 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM THE OLD STABLES TADCASTER ROAD YORK NORTH YORKSHIRE YO24 1ET View document
19 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOSEPH GATH / 05/03/2012 View document
20 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
9 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
1 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BLACK / 01/10/2009 View document
15 Apr 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
5 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
28 Mar 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
4 Apr 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
16 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
12 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
14 Mar 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
14 Mar 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
8 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
20 Mar 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View document
28 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
30 May 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View document
28 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 View document
18 Feb 2000 REGISTERED OFFICE CHANGED ON 18/02/00 FROM: TOWER HOUSE FISHERGATE YORK YO10 4UA View document
17 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1999 NEW SECRETARY APPOINTED View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
8 Mar 1999 SECRETARY RESIGNED View document
8 Mar 1999 REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
8 Mar 1999 DIRECTOR RESIGNED View document
5 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document