ERASMUS DEVELOPMENTS LIMITED

Company number 05309015 ·

Active

91 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
24 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-24 · 1 page 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
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
5 Sep 2025 Change of details for Mrs Barbara Jean Tomlinson as a person with significant control on 2025-09-05 · 2 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
19 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
1 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
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
10 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
5 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
5 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA JEAN TOMLINSON View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
9 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
27 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
6 Jan 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
9 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
19 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY 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
6 Jan 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
26 Sep 2013 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
28 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
28 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
17 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY 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
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 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 View document
9 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
25 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
17 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
22 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
9 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
8 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
8 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN View document
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
14 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
16 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
13 Dec 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 DIRECTOR RESIGNED View document
12 Oct 2006 S366A DISP HOLDING AGM 30/08/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
21 Apr 2006 SECRETARY RESIGNED View document
1 Feb 2006 DIRECTOR RESIGNED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View document
28 Oct 2005 NEW SECRETARY APPOINTED View document
28 Oct 2005 SECRETARY RESIGNED View document
17 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2004 NEW SECRETARY APPOINTED View document
17 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2004 SECRETARY RESIGNED View document
17 Dec 2004 DIRECTOR RESIGNED View document
17 Dec 2004 NEW DIRECTOR APPOINTED View document
9 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document