EBURY HOLDINGS (DEVELOPMENTS) LIMITED

Company number 05161623 ·

Active

74 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
7 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 13 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
20 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 13 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
21 Nov 2023 Total exemption full accounts made up to 2023-07-31 · 13 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
30 Nov 2022 Total exemption full accounts made up to 2022-07-31 · 12 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Mar 2022 Total exemption full accounts made up to 2021-07-31 · 13 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY KAYE / 06/12/2019 View document
22 Jun 2020 PSC'S CHANGE OF PARTICULARS / MRS JANE NANCY KAYE / 06/12/2019 View document
22 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID BARRY KAYE / 06/12/2019 View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
22 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE NANCY KAYE / 06/12/2019 View document
29 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
26 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
12 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY KAYE / 12/11/2015 View document
12 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE NANCY KAYE / 12/11/2015 View document
12 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BARRY KAYE / 12/11/2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
7 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Sep 2013 COMPANY NAME CHANGED EBURY SECURITIES (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 04/09/13 View document
30 Aug 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
3 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
12 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
4 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
29 Jun 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
2 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
8 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
3 Jul 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
5 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
29 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
12 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 View document
12 Oct 2004 LOCATION OF REGISTER OF MEMBERS View document
12 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
8 Oct 2004 DIRECTOR RESIGNED View document
8 Oct 2004 SECRETARY RESIGNED View document
28 Sep 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 2004 COMPANY NAME CHANGED SHIPTOWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/09/04 View document
23 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document