AUBREY DEVELOPMENTS LIMITED

Company number 06293845 ·

Active

77 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
9 Jan 2026 Director's details changed for Mr Roger Skeldon on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
17 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17 · 1 page View document
25 Jun 2025 Confirmation statement made on 2025-06-25 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA CYNTHIA CROSBY View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
14 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
13 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
9 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
21 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
18 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
6 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
16 May 2012 STATEMENT BY DIRECTORS View document
16 May 2012 SOLVENCY STATEMENT DATED 27/04/12 View document
16 May 2012 CANCEL £6000 FROM SHARE PREM A/C 02/05/2012 View document
16 May 2012 16/05/12 STATEMENT OF CAPITAL GBP 19000 View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
9 May 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
27 Jun 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
13 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
11 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
28 Jun 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
6 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
26 Jun 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
5 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
11 Jul 2008 DIRECTOR APPOINTED DAVID JONES WATKINS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD View document
26 Jun 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2007 S366A DISP HOLDING AGM 08/07/07 View document
27 Jun 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 View document
26 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document