CANONSFIELD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 18/06/2418 June 2024 | Notification of North Row Holdings Limited as a person with significant control on 2024-06-04 |
| 18/06/2418 June 2024 | Cessation of Canonsfield Estates Limited as a person with significant control on 2024-06-04 |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 03/04/203 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 21/06/1621 June 2016 | AUDITOR'S RESIGNATION |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR PAUL BARON BRAY |
| 14/10/1414 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/10/1014 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR BIRCHMORE |
| 09/07/109 July 2010 | SECRETARY APPOINTED CAROL ANN STRATTON |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCHMORE |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/02/1017 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1017 February 2010 | COMPANY NAME CHANGED FROGMORE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/02/10 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE OLIVER ROSEMAN / 12/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS COPE |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY KITCHERSIDE |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WILMOT |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MCCULLOCH |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR STUART JENKIN |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE ALLEN |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCCULLOCH / 01/10/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0224 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 34,NORTH ROW MAYFAIR LONDON W1A 2JZ |
| 07/02/027 February 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 8 MANCHESTER SQUARE LONDON PO BOX W1A 2JZ |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | S386 DISP APP AUDS 16/08/93 |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: FROGMORE HALL WATTON AT STONE HERTFORDSHIRE SG14 3RW |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/12/864 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | DIRECTOR RESIGNED |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 20/08/8620 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | COMPANY NAME CHANGED SMARDENE PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/08/86 |
| 10/03/7210 March 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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