CompaniesInTheUK

KERSHAW DEVELOPMENTS LIMITED

Company number 03377829 ·

Active

133 filings

Date Filing
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
3 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 4 pages View document
28 Jan 2026 Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages View document
25 Jan 2026 Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
17 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17 · 1 page View document
16 Dec 2025 Cessation of Christopher Frank Kershaw as a person with significant control on 2025-12-16 · 1 page View document
16 Dec 2025 Notification of Christopher Frank Kershaw as a person with significant control on 2016-04-06 · 2 pages View document
12 Dec 2025 Change of details for Mr Christopher Frank Kershaw as a person with significant control on 2025-12-11 · 2 pages View document
12 Dec 2025 Change of details for Mr Christopher Frank Kershaw as a person with significant control on 2025-11-20 · 2 pages View document
2 Dec 2025 Notification of Christopher Kershaw as a person with significant control on 2016-04-06 · 2 pages View document
2 Dec 2025 Cessation of Christopher Kershaw as a person with significant control on 2025-12-02 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
10 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
4 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
2 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
9 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES View document
13 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KERSHAW View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES View document
29 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
6 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
15 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
23 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
20 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 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
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
4 Feb 2014 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
29 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
20 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
16 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
14 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
30 Nov 2011 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW View document
30 Nov 2011 SECOND FILING FOR FORM CH04 View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
1 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 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 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
4 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
29 May 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
20 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
27 Aug 2008 DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
29 May 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 DIRECTOR RESIGNED View document
10 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
31 May 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
25 Apr 2007 S366A DISP HOLDING AGM 31/01/07 View document
12 Oct 2006 DIRECTOR RESIGNED View document
12 Oct 2006 S386 DISP APP AUDS 13/09/06 View document
12 Oct 2006 S366A DISP HOLDING AGM 13/09/06 View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
1 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
13 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
25 Apr 2006 SECRETARY RESIGNED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
19 Jul 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
4 Jun 2003 RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS View document
9 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
3 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
29 May 2002 RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS View document
15 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
10 Jul 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View document
12 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
19 Jun 2000 RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS View document
17 May 2000 SECRETARY RESIGNED View document
10 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
15 Jul 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS View document
16 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
1 Oct 1998 NEW SECRETARY APPOINTED View document
8 Jun 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS View document
2 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1997 NEW DIRECTOR APPOINTED View document
9 Dec 1997 NEW SECRETARY APPOINTED View document
9 Dec 1997 NEW DIRECTOR APPOINTED View document
9 Dec 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 View document
4 Dec 1997 ADOPT MEM AND ARTS 29/05/97 View document
6 Nov 1997 COMPANY NAME CHANGED CGT DEVELOPMENTS L LIMITED CERTIFICATE ISSUED ON 07/11/97 View document
2 Jun 1997 SECRETARY RESIGNED View document
2 Jun 1997 ADOPT MEM AND ARTS 29/05/97 View document
2 Jun 1997 DIRECTOR RESIGNED View document
29 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document