E DEVELOPMENT (2) LIMITED

Company number 07804781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
23 Oct 2015 CH01 Director's details changed for Ms Elizabeth Bilney on 23 October 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
08 Sep 2015 TM02 Termination of appointment of Paul Walters as a secretary on 4 September 2015
20 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AP03 Appointment of Mr Paul Walters as a secretary
07 Jul 2014 TM02 Termination of appointment of Oliver Disney-Walford as a secretary
06 Jun 2014 AP01 Appointment of Ms Elizabeth Bilney as a director
22 Apr 2014 CH01 Director's details changed for Mr Arron Andrew Fraser Banks on 1 October 2013
30 Jan 2014 AUD Auditor's resignation
06 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 CH03 Secretary's details changed for Mr Oliver Matthew William Disney-Walford on 1 October 2013
25 Jul 2013 TM02 Termination of appointment of Andrew Sheen as a secretary
25 Jul 2013 AP03 Appointment of Mr Oliver Matthew William Disney-Walford as a secretary
02 Jul 2013 CH01 Director's details changed for Mr Arron Fraser Andrew Banks on 3 May 2013