ILFORD EASTSIDE DEVELOPMENTS LTD
Company number 11521068 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 5 Aug 2025 | Registered office address changed from 17 Brinsdale Road London NW4 1TB England to 66 Moyser Road Moyser Road London SW16 6SQ on 2025-08-05 · 1 page | View document |
| 17 Jul 2025 | Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU England to 17 Brinsdale Road London NW4 1TB on 2025-07-17 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Whitebridge Limited as a director on 2025-06-02 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Park Limited as a director on 2025-06-02 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of David Edward Gannon as a director on 2025-06-02 · 1 page | View document |
| 28 Feb 2025 | Registration of charge 115210680008, created on 2025-02-26 · 57 pages | View document |
| 2 Jan 2025 | Termination of appointment of Justin Charles Capel Wilson as a director on 2025-01-02 · 1 page | View document |
| 2 Jan 2025 | Appointment of Mr David Edward Gannon as a director on 2025-01-02 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Director's details changed for Whitebridge Limited on 2024-11-05 · 1 page | View document |
| 14 Nov 2024 | Director's details changed for Park Limited on 2024-11-05 · 1 page | View document |
| 23 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 29 May 2024 | Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-05-29 · 1 page | View document |
| 15 May 2024 | Appointment of Mr Justin Charles Capel Wilson as a director on 2024-05-08 · 2 pages | View document |
| 15 May 2024 | Termination of appointment of Robert James Stanley Burton as a director on 2024-05-08 · 1 page | View document |
| 11 Jan 2024 | Registered office address changed from 10 Old Burlington Street London W1S 3AG to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2024-01-11 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-20 with updates · 4 pages | View document |
| 16 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 20 Jul 2023 | Cessation of David Burke as a person with significant control on 2023-06-20 · 3 pages | View document |
| 20 Jul 2023 | Appointment of Park Limited as a director on 2023-06-20 · 3 pages | View document |
| 20 Jul 2023 | Appointment of Mr Robert James Stanley Burton as a director on 2023-06-20 · 2 pages | View document |
| 20 Jul 2023 | Registered office address changed from Montreaux House Montreaux House the Hythe Staines-upon-Thames Middlesex TW18 3JQ United Kingdom to 10 Old Burlington Street London W1S 3AG on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Appointment of Whitebridge Limited as a director on 2023-06-20 · 3 pages | View document |
| 20 Jul 2023 | Notification of a person with significant control statement · 3 pages | View document |
| 15 Jul 2023 | Termination of appointment of David Burke as a director on 2023-06-20 · 1 page | View document |
| 15 Jul 2023 | Termination of appointment of Damian Stalley as a director on 2023-06-20 · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 115210680006 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 115210680002 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 115210680005 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 115210680004 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 115210680003 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 115210680001 in full · 1 page | View document |
| 21 Jun 2023 | Registration of charge 115210680007, created on 2023-06-20 · 57 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 16 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115210680004 | View document |
| 19 Feb 2020 | DIRECTOR APPOINTED MR DAMIAN STALLEY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 6 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115210680003 | View document |
| 5 Nov 2018 | ADOPT ARTICLES 24/10/2018 | View document |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115210680002 | View document |
| 19 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115210680001 | View document |
| 16 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |