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LIAM EGERTON DEVELOPMENTS LIMITED

Company number 06118989

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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 May 2012 AA Total exemption full accounts made up to 30 September 2011
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of David Jones Watkins as a director on 8 December 2011
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filed CH04 for capital trading companies secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 26/11/2011.
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Mr Mark Crowther as a director on 12 September 2011
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
25 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
12 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
06 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
11 Aug 2009 288c Director's change of particulars / david watkins / 11/08/2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
20 Feb 2009 363a Return made up to 20/02/09; full list of members
12 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2008 288b Appointment terminated director peter roe
11 Jul 2008 288a Director appointed david jones watkins
10 Jul 2008 288b Appointment terminated director anthony wyld
01 Mar 2008 363a Return made up to 20/02/08; full list of members