EBURY HOLDINGS (DEVELOPMENTS) LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-20 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE NANCY KAYE / 06/12/2019

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID BARRY KAYE / 06/12/2019

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MRS JANE NANCY KAYE / 06/12/2019

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY KAYE / 06/12/2019

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/06/1629 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/11/1512 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BARRY KAYE / 12/11/2015

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE NANCY KAYE / 12/11/2015

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY KAYE / 12/11/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/07/157 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/06/1430 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/09/134 September 2013 COMPANY NAME CHANGED EBURY SECURITIES (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 04/09/13

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30/08/1330 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/07/133 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/07/1212 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/07/114 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/06/1029 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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02/07/092 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/07/088 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/07/073 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/07/065 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 LOCATION OF REGISTER OF MEMBERS

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05

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08/10/048 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/046 September 2004 COMPANY NAME CHANGED SHIPTOWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/09/04

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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