ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED

03119018
WINSTON HOUSE DOLLIS PARK LONDON N3 1HF

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Change of particulars for director (Mr Peter Laurence Murphy) 2 Buy now
27 Sep 2024 accounts Annual Accounts 9 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 8 Buy now
07 Sep 2023 officers Appointment of director (Mr Matthew Martin Slane) 2 Buy now
05 May 2023 mortgage Registration of a charge 31 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 8 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 7 Buy now
09 Mar 2021 accounts Annual Accounts 8 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 14 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 14 Buy now
18 Dec 2017 accounts Annual Accounts 14 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2016 accounts Annual Accounts 18 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2016 accounts Annual Accounts 14 Buy now
02 Nov 2015 annual-return Annual Return 3 Buy now
30 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2014 annual-return Annual Return 3 Buy now
19 Nov 2014 accounts Annual Accounts 14 Buy now
05 Nov 2014 officers Appointment of secretary (Mr Matthew Martin Slane) 2 Buy now
05 Nov 2014 officers Termination of appointment of secretary (Peter Mckelvey Thompson) 1 Buy now
31 Oct 2013 annual-return Annual Return 3 Buy now
15 Oct 2013 accounts Annual Accounts 13 Buy now
09 Nov 2012 annual-return Annual Return 3 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2012 officers Change of particulars for secretary (Mr Peter Mckelvey Thompson) 1 Buy now
05 Nov 2012 accounts Annual Accounts 13 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2011 accounts Annual Accounts 11 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
16 Nov 2011 officers Change of particulars for secretary (Mr Peter Mckelvey Thompson) 2 Buy now
16 Nov 2011 officers Change of particulars for director (Mr Peter Laurence Murphy) 2 Buy now
09 Nov 2010 annual-return Annual Return 3 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
14 Dec 2009 officers Change of particulars for secretary (Mr Peter Mckelvey Thompson) 1 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Peter Laurence Murphy) 2 Buy now
13 Nov 2009 accounts Annual Accounts 12 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU 1 Buy now
27 Oct 2008 annual-return Return made up to 27/10/08; full list of members 4 Buy now
27 Oct 2008 address Location of register of members 1 Buy now
30 Apr 2008 accounts Annual Accounts 9 Buy now
07 Apr 2008 officers Appointment terminated director susan hilton 1 Buy now
07 Apr 2008 officers Appointment terminated director and secretary douglas hilton 1 Buy now
28 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
20 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Feb 2008 accounts Accounting reference date extended from 31/10/08 to 31/03/09 1 Buy now
13 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Feb 2008 officers New secretary appointed 2 Buy now
04 Feb 2008 officers New director appointed 4 Buy now
04 Feb 2008 address Registered office changed on 04/02/08 from: 2 chambers cottage filston lane shoreham kent TN14 7SY 1 Buy now
30 Dec 2007 annual-return Return made up to 27/10/07; no change of members 7 Buy now
16 Jul 2007 accounts Annual Accounts 9 Buy now
08 Dec 2006 annual-return Return made up to 27/10/06; full list of members 7 Buy now
02 May 2006 accounts Annual Accounts 14 Buy now
01 Dec 2005 annual-return Return made up to 27/10/05; full list of members 7 Buy now
19 May 2005 mortgage Particulars of mortgage/charge 5 Buy now
17 May 2005 accounts Annual Accounts 11 Buy now
27 Jan 2005 mortgage Particulars of mortgage/charge 7 Buy now
13 Jan 2005 annual-return Return made up to 27/10/04; full list of members 7 Buy now
21 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 2004 accounts Annual Accounts 11 Buy now
20 Nov 2003 annual-return Return made up to 27/10/03; full list of members 7 Buy now
15 May 2003 accounts Annual Accounts 12 Buy now
25 Nov 2002 annual-return Return made up to 27/10/02; full list of members 7 Buy now
21 Jun 2002 accounts Annual Accounts 10 Buy now
03 Dec 2001 annual-return Return made up to 27/10/01; full list of members 6 Buy now
21 Jun 2001 accounts Annual Accounts 11 Buy now
03 Nov 2000 annual-return Return made up to 27/10/00; full list of members 6 Buy now
22 May 2000 accounts Annual Accounts 11 Buy now
09 May 2000 officers New director appointed 2 Buy now
09 May 2000 officers Director resigned 1 Buy now
16 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 1999 annual-return Return made up to 27/10/99; full list of members 8 Buy now
26 Jul 1999 officers Secretary resigned;director resigned 1 Buy now
26 Jul 1999 officers New secretary appointed 2 Buy now
16 Jul 1999 accounts Annual Accounts 11 Buy now
21 Oct 1998 annual-return Return made up to 27/10/98; no change of members 4 Buy now
16 Jul 1998 accounts Annual Accounts 11 Buy now
04 Jun 1998 mortgage Particulars of mortgage/charge 7 Buy now
04 Jun 1998 mortgage Particulars of mortgage/charge 3 Buy now
11 Dec 1997 annual-return Return made up to 27/10/97; no change of members 4 Buy now
28 Nov 1997 accounts Annual Accounts 12 Buy now
05 Feb 1997 annual-return Return made up to 27/10/96; full list of members 6 Buy now
11 Jan 1996 resolution Resolution 2 Buy now
11 Jan 1996 address Location of register of members 1 Buy now
11 Jan 1996 capital Ad 03/01/96--------- £ si 90@1=90 £ ic 2/92 2 Buy now
11 Jan 1996 incorporation Memorandum Articles 4 Buy now
16 Nov 1995 officers New director appointed 2 Buy now
16 Nov 1995 officers New director appointed 2 Buy now