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EUROPEAN LAND DEVELOPMENTS LIMITED

Company number 00758040

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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)
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
27 May 2024 PSC07 Cessation of Angela Beatriz Eugenia Madronero as a person with significant control on 1 August 2022
27 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 TM01 Termination of appointment of Derek Hayes as a director on 22 May 2022
24 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
22 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
23 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to 18 Princeton Street London WC1R 4BB on 1 August 2019
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
18 Jan 2018 CH01 Director's details changed for Mr Neil Thomas Wild on 11 January 2018
18 Jan 2018 PSC01 Notification of Angela Beatriz Eugenia Madronero as a person with significant control on 1 November 2017
18 Jan 2018 PSC04 Change of details for Mr Roland Edward Hayes as a person with significant control on 1 November 2017
15 Nov 2017 SH03 Purchase of own shares.
31 Oct 2017 SH06 Cancellation of shares. Statement of capital on 6 September 2017
  • GBP 357,143
12 Oct 2017 PSC07 Cessation of Achilles Investments Limited as a person with significant control on 6 September 2017
12 Oct 2017 PSC04 Change of details for Mr Roland Edward Hayes as a person with significant control on 12 October 2017
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016