CANTRELL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewMicro company accounts made up to 2024-10-31

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25/02/2525 February 2025 Registration of charge 122368800021, created on 2025-02-19

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20/02/2520 February 2025 Registration of charge 122368800020, created on 2025-02-19

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03/02/253 February 2025 Registered office address changed from Battersea House Battersea Road Heaton Mersey SK4 3EA United Kingdom to Low Wood Mereside Road Mere Knutsford WA16 6QW on 2025-02-03

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04/12/244 December 2024 Satisfaction of charge 122368800006 in full

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03/12/243 December 2024 Registration of charge 122368800019, created on 2024-12-02

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29/11/2429 November 2024 Confirmation statement made on 2024-11-14 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/08/2427 August 2024 Director's details changed for Mr Max Booth on 2024-08-25

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27/08/2427 August 2024 Change of details for Mr Max Booth as a person with significant control on 2024-08-25

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28/06/2428 June 2024 Micro company accounts made up to 2023-10-31

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12/12/2312 December 2023 Registration of charge 122368800018, created on 2023-12-11

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21/11/2321 November 2023 Confirmation statement made on 2023-11-14 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/09/238 September 2023 Registration of charge 122368800016, created on 2023-08-24

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08/09/238 September 2023 Registration of charge 122368800017, created on 2023-08-24

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12/07/2312 July 2023 Micro company accounts made up to 2022-10-31

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04/07/234 July 2023 Registration of charge 122368800015, created on 2023-06-29

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29/06/2329 June 2023 Registration of charge 122368800014, created on 2023-06-29

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29/06/2329 June 2023 Registration of charge 122368800013, created on 2023-06-29

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29/06/2329 June 2023 Registration of charge 122368800012, created on 2023-06-29

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29/06/2329 June 2023 Registration of charge 122368800011, created on 2023-06-29

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21/11/2221 November 2022 Confirmation statement made on 2022-11-14 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Registration of charge 122368800010, created on 2022-10-14

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05/05/225 May 2022 Registration of charge 122368800008, created on 2022-04-21

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03/02/223 February 2022 Certificate of change of name

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31/01/2231 January 2022 Registration of charge 122368800004, created on 2022-01-17

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27/01/2227 January 2022 Certificate of change of name

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04/01/224 January 2022 Registration of charge 122368800003, created on 2021-12-23

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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05/11/205 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122368800001

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/09/2010 September 2020 SECOND FILING OF PSC01 FOR MAX NOEL BOOTH

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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07/11/197 November 2019 DIRECTOR APPOINTED MR MAX BOOTH

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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07/11/197 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX BOOTH

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07/11/197 November 2019 CESSATION OF FD SECRETARIAL LTD AS A PSC

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01/10/191 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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