LONDRES DEVELOPMENTS LIMITED
Company number 02841039 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 18 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 9 pages | View document |
| 9 Oct 2025 | Termination of appointment of Benjamin Jacob as a director on 2025-10-08 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 9 pages | View document |
| 5 Feb 2025 | Satisfaction of charge 028410390009 in full · 1 page | View document |
| 14 Oct 2024 | Registration of charge 028410390011, created on 2024-10-11 · 18 pages | View document |
| 14 Oct 2024 | Satisfaction of charge 028410390008 in full · 1 page | View document |
| 14 Oct 2024 | Registration of charge 028410390010, created on 2024-10-11 · 18 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 10 Jun 2024 | Registered office address changed from 25 25 Ep 25 Eccleston Place London SW1W 9NF England to 25 Ep 25 Eccleston Place London SW1W 9NF on 2024-06-10 · 1 page | View document |
| 7 Jun 2024 | Registered office address changed from 1 Eaton Mews West (Off Elizabeth Street) Belgravia London SW1W 9ET to 25 25 Ep 25 Eccleston Place London SW1W 9NF on 2024-06-07 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Apr 2024 | Satisfaction of charge 028410390007 in full · 1 page | View document |
| 29 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 9 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 9 pages | View document |
| 11 Apr 2023 | Current accounting period shortened from 2023-07-31 to 2023-05-31 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Unaudited abridged accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 27 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 17 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BENJAMIN JACOB / 31/07/2018 | View document |
| 6 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 29 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028410390009 | View document |
| 26 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | View document |
| 14 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028410390008 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 15 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 19 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028410390007 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 27 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 25 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 |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR NICHOLAS BENJAMIN JACOB | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Jul 2014 | Annual return made up to 16 July 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 |
| 24 Feb 2014 | COMPANY NAME CHANGED THE CHELSEA MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 24/02/14 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 16 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY VERENA JACOB | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY VERENA JACOB | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 16 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 1 EATON MEWS WEST OFF ELIZABETH STREET BELGRAVIA LONDON ENGLAND | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 83 CHELSEA MANOR STREET LONDON SW3 5QP | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 1 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 10 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Aug 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | View document |
| 15 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 18 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 20 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 3 Aug 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Sep 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS | View document |
| 17 Aug 1993 | REGISTERED OFFICE CHANGED ON 17/08/93 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 17 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |