ST. EDMUNDS DEVELOPMENTS LTD

Company number 04140462 ·

Active

122 filings

Date Filing
15 Sep 2026 Confirmation statement made on 2026-09-15 with no updates · 3 pages View document
14 Sep 2026 Registered office address changed from 19 Tilehouse Road Guildford Surrey GU4 8AP England to Little Tylers Northdown Lane Guildford GU1 3TS on 2026-09-14 · 1 page View document
15 Jan 2026 Total exemption full accounts made up to 2025-04-29 · 9 pages View document
24 Sep 2025 Appointment of Mr Dennis Christopher John Smith as a director on 2025-09-21 · 2 pages View document
20 Sep 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
20 Sep 2025 Termination of appointment of Dennis Christopher John Smith as a secretary on 2024-09-18 · 1 page View document
20 Sep 2025 Termination of appointment of Dennis Christopher John Smith as a director on 2024-09-18 · 1 page View document
29 Apr 2025 Annual accounts for the year ending 29 April 2025 View accounts
26 Sep 2024 Total exemption full accounts made up to 2024-04-29 · 8 pages View document
22 Aug 2024 Registration of charge 041404620030, created on 2024-08-21 · 8 pages View document
29 Apr 2024 Annual accounts for the year ending 29 April 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-04-29 · 8 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
29 Apr 2023 Annual accounts for the year ending 29 April 2023 View accounts
3 Feb 2023 Registered office address changed from C/O Maureen Murtagh, Dmh Stallard Wonersh House First Floor, Wonersh House, the Guildway, Old Portsmouth Road, Artington Guildford Surrey GU3 1LR England to 19 Tilehouse Road Guildford Surrey GU4 8AP on 2023-02-03 · 1 page View document
23 Jan 2023 Total exemption full accounts made up to 2022-04-29 · 8 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
2 Dec 2022 Registration of charge 041404620029, created on 2022-11-30 · 28 pages View document
29 Apr 2022 Annual accounts for the year ending 29 April 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-04-29 · 8 pages View document
13 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
29 Apr 2021 Annual accounts for the year ending 29 April 2021 View accounts
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES View document
29 Apr 2020 Annual accounts for the year ending 29 April 2020 View accounts
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
2 Apr 2019 30/04/18 TOTAL EXEMPTION FULL View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
17 Jan 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041404620027 View document
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
8 Mar 2017 SUB-DIVISION 11/01/17 View document
6 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041404620026 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
10 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041404620025 View document
8 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
8 Dec 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM BRAEMAR 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ View document
27 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041404620024 View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
14 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
5 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041404620023 View document
4 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041404620025 View document
13 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
15 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041404620024 View document
15 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041404620023 View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
21 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
17 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
7 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
27 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
28 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
15 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
28 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN ELLABECK SMITH / 12/10/2009 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CHRISTOPHER JOHN SMITH / 12/10/2009 View document
25 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / DENNIS CHRISTOPHER JOHN SMITH / 12/10/2009 View document
25 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
11 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
22 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
19 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
11 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
14 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 17 View document
18 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
14 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
7 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
10 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
22 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
10 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
15 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
20 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
17 Jan 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
4 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2002 S80A AUTH TO ALLOT SEC 11/01/02 View document
22 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
22 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 View document
3 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2001 SECRETARY RESIGNED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
6 Feb 2001 DIRECTOR RESIGNED View document
12 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document