DUERDEN SL DEVELOPMENTS LIMITED

Company number 07066583 ·

Active

59 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages View document
10 Jan 2026 Director's details changed for Mr Stephen Richards Daniels 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
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on 2025-12-18 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-04 with updates · 4 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
22 Dec 2023 Change of details for a person with significant control · 2 pages View document
10 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
19 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
7 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
9 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
6 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES View document
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY DUERDEN AND ELIZABETH ANN DUERDEN View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 View document
12 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
1 Dec 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
12 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
31 Jan 2014 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
12 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
29 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
21 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
13 Dec 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
30 Nov 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
12 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
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM View document
12 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
19 Nov 2009 04/11/09 STATEMENT OF CAPITAL GBP 50000.00 View document
16 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Nov 2009 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
5 Nov 2009 CURRSHO FROM 30/11/2010 TO 30/09/2010 View document
4 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document