ANNETTE CRANE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | |
| 16/11/2216 November 2022 | |
| 16/11/2216 November 2022 | Statement of capital on 2022-11-16 |
| 26/10/2226 October 2022 | Termination of appointment of Ctc Directorships Ltd as a director on 2022-10-26 |
| 26/10/2226 October 2022 | Termination of appointment of Roger Skeldon as a director on 2022-10-26 |
| 26/10/2226 October 2022 | Appointment of Mr Edward William Mole as a director on 2022-10-26 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE CRANE |
| 20/03/1820 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/03/1410 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 08/03/138 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 05/10/125 October 2012 | DIRECTOR APPOINTED FRANK SCANLON |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 21/02/1121 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 06/11/096 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DAVID JONES WATKINS |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 12/02/0812 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 14/03/07 |
| 14/02/0714 February 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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