CAXTON PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewRegistration of charge 083306790017, created on 2025-10-28

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28/10/2528 October 2025 NewRegistration of charge 083306790016, created on 2025-10-28

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10/10/2510 October 2025 NewDirector's details changed for Mr John-Paul Paul Webber on 2025-06-01

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25/07/2525 July 2025 Accounts for a small company made up to 2024-12-31

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04/03/254 March 2025 Registration of charge 083306790015, created on 2025-02-28

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04/03/254 March 2025 Satisfaction of charge 083306790014 in full

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18/02/2518 February 2025 Satisfaction of charge 1 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Register(s) moved to registered office address 36 Raymond Street Shelton Stoke-on-Trent Staffordshire ST1 4DP

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17/12/2417 December 2024 Confirmation statement made on 2024-12-13 with no updates

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04/12/244 December 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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08/07/248 July 2024 Accounts for a small company made up to 2023-11-30

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19/12/2319 December 2023 Confirmation statement made on 2023-12-13 with no updates

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12/12/2312 December 2023 Satisfaction of charge 083306790004 in full

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12/12/2312 December 2023 Satisfaction of charge 083306790012 in full

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12/12/2312 December 2023 Satisfaction of charge 083306790013 in full

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11/12/2311 December 2023 Registration of charge 083306790014, created on 2023-12-08

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07/08/237 August 2023 Accounts for a small company made up to 2022-11-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-13 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/08/206 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083306790012

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24/07/2024 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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15/06/2015 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083306790011

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15/06/2015 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083306790006

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083306790009

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21/08/1921 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083306790008

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083306790007

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083306790005

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10/07/1910 July 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 083306790009

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30/05/1930 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 083306790011

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083306790010

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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16/08/1816 August 2018 30/11/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083306790011

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083306790010

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083306790009

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25/06/1625 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083306790007

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25/06/1625 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083306790008

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/01/1621 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/09/159 September 2015 DIRECTOR APPOINTED MR CHRISTOPHER PAUL BELLAMY

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/02/159 February 2015 ADOPT ARTICLES 14/01/2015

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23/01/1523 January 2015 PREVSHO FROM 31/12/2014 TO 30/11/2014

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02/01/152 January 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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02/01/152 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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02/01/152 January 2015 SAIL ADDRESS CREATED

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 21 EASTGATE BUSINESS CENTRE EASTERN AVENUE BURTON ON TRENT STAFFORDSHIRE DE13 0AT

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083306790006

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01/10/141 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083306790005

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/06/1414 June 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 083306790004

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15/02/1415 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083306790003

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13/02/1413 February 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-PAUL WEBBER / 13/12/2013

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17/12/1317 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK FLYNN / 13/12/2013

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25/09/1325 September 2013 24/09/13 STATEMENT OF CAPITAL GBP 125

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03/09/133 September 2013 DIRECTOR APPOINTED MR JOHN PATRICK FLYNN

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10/05/1310 May 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/02/1323 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/12/1213 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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