SEPHRIN DEVELOPMENTS LIMITED
Company number 04678464 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Declaration of solvency · 5 pages | View document |
| 25 Mar 2026 | Resolutions · 1 page | View document |
| 25 Mar 2026 | Registered office address changed from 80 Strand London WC2R 0DT United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2026-03-25 · 3 pages | View document |
| 25 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 4 Feb 2026 | Change of details for The Executors of the Late Chrysta Gai Hogg as a person with significant control on 2022-12-21 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Edward William Mole on 2025-12-15 · 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 |
| 18 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 5 Sep 2025 | Appointment of Mr Edward William Mole as a director on 2025-09-05 · 2 pages | View document |
| 5 Sep 2025 | Termination of appointment of Stephen Richards Daniels as a director on 2025-09-05 · 1 page | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 3 Oct 2024 | Change of details for Mrs Chrysta Gai Hogg as a person with significant control on 2024-10-03 · 2 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 2 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 |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSTA GAI HOGG | View document |
| 22 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 13 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2015 | Annual return made up to 26 February 2015 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 |
| 21 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 21 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 20 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 2 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR MARK CROWTHER | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR DAVID JONES WATKINS | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 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 |
| 1 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 26 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 24 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 14 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 01/09/06 | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW | View document |
| 23 Apr 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 | View document |
| 27 Feb 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | SECRETARY RESIGNED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |