ERIC STREET DEVELOPMENT LIMITED
Company number 05838745 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 20 pages | View document |
| 15 Oct 2025 | Appointment of Daniel John Killian as a director on 2025-10-06 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 3 pages | View document |
| 27 May 2025 | Termination of appointment of Hilary Milne as a director on 2025-05-09 · 1 page | View document |
| 27 May 2025 | Appointment of Mr Richard Howard Mortimer as a director on 2025-05-20 · 2 pages | View document |
| 27 May 2025 | Termination of appointment of Simon Andrew Turek as a director on 2025-05-09 · 1 page | View document |
| 9 May 2025 | Certificate of change of name · 3 pages | View document |
| 26 Feb 2025 | Termination of appointment of Kenneth Edward Peter Beech as a director on 2025-02-25 · 1 page | View document |
| 30 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 20 Nov 2024 | Appointment of Ms Yvonne Patricia Arrowsmith as a director on 2024-11-11 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of John Philip Henderson as a director on 2024-10-29 · 1 page | View document |
| 24 Sep 2024 | Appointment of Ms Hilary Milne as a director on 2024-09-23 · 2 pages | View document |
| 24 Sep 2024 | Termination of appointment of Emdadul Haque Jahangir Mannan as a director on 2024-09-23 · 1 page | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 6 Jun 2024 | Termination of appointment of Kevin John Moore as a director on 2024-05-28 · 1 page | View document |
| 15 Feb 2024 | Termination of appointment of Stuart George Veysey as a secretary on 2024-01-29 · 1 page | View document |
| 15 Feb 2024 | Appointment of Mr Alexander Trevor Bailey as a secretary on 2024-01-29 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Tracey Gray as a director on 2024-01-29 · 1 page | View document |
| 15 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 19 pages | View document |
| 8 Dec 2023 | Appointment of Mr Kenneth Edward Peter Beech as a director on 2023-11-29 · 2 pages | View document |
| 8 Dec 2023 | Appointment of Mr John Wing Fai Wu as a director on 2023-11-29 · 2 pages | View document |
| 8 Dec 2023 | Appointment of Mr Simon Andrew Turek as a director on 2023-11-29 · 2 pages | View document |
| 8 Dec 2023 | Appointment of Mrs Tracey Gray as a director on 2023-11-29 · 2 pages | View document |
| 27 Sep 2023 | Termination of appointment of Kevin Brian Whittle as a director on 2023-09-21 · 1 page | View document |
| 27 Sep 2023 | Termination of appointment of John Hedley Kettlewell as a director on 2023-09-21 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 13 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 19 pages | View document |
| 2 Jul 2021 | Termination of appointment of Maureen Mceleney as a director on 2021-06-30 · 1 page | View document |
| 2 Jul 2021 | Termination of appointment of Neil John Mcaree as a director on 2021-06-30 · 1 page | View document |
| 2 Jul 2021 | Termination of appointment of Paul Bloss as a director on 2021-06-30 · 1 page | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMDADUL HAQUE JAHANGIR MANNAN / 19/06/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEDLEY KETTLEWELL / 19/06/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MCAREE / 19/06/2019 | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MAREK WILUSZYNSKI | View document |
| 20 Dec 2018 | SECRETARY APPOINTED MR STUART GEORGE VEYSEY | View document |
| 19 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT CONTROL SYSTEMS LIMITED | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANTOINE | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN MCELENEY / 16/08/2017 | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMJAD HUSSAIN SIDDIQUI RAHI / 22/06/2017 | View document |
| 16 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT CONTROL SYSTEMS LIMITED / 05/06/2017 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | SECRETARY APPOINTED MANAGEMENT CONTROL SYSTEMS LIMITED | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY PETER GIBBS | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR EMDADUL HAQUE JAHANGIR MANNAN | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR MAREK ANDRZEJ WILUSZYNSKI | View document |
| 18 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED COLIN OWEN ANTOINE | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED MR JOHN HEDLEY KETTLEWELL | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MS MAUREEN MCELENEY | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED DR AMJAD HUSSAIN SIDDIQUI RAHI | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED NEIL JOHN MCAREE | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN INKPEN | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLOSS / 15/05/2016 | View document |
| 12 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058387450001 | View document |
| 29 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM TAYSIDE HOUSE 31 PEPPER STREET LONDON E14 9RP | View document |
| 22 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058387450001 | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MR JOHN PHILIP HENDERSON | View document |
| 2 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 27 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 27 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Aug 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL BLOSS | View document |
| 7 Jul 2011 | SECRETARY APPOINTED MR PETER GIBBS | View document |
| 5 Apr 2011 | SECRETARY APPOINTED MR PAUL BLOSS | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PETER GIBBS | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLOSS / 06/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN INKPEN / 06/06/2010 | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN INKPEN / 01/08/2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN INKPEN / 26/06/2008 | View document |
| 25 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | SECRETARY RESIGNED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | View document |
| 24 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2006 | COMPANY NAME CHANGED STILLNESS 837 LIMITED CERTIFICATE ISSUED ON 12/07/06 | View document |
| 14 Jun 2006 | S366A DISP HOLDING AGM 08/06/06 | View document |
| 6 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |