CRAXTON WOOD DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Mr Robert Gordon Fraser on 2022-01-19 |
| 13/06/2513 June 2025 | Micro company accounts made up to 2024-09-26 |
| 15/05/2515 May 2025 | Director's details changed for Mr Robert Gordon Fraser on 2025-05-15 |
| 15/05/2515 May 2025 | Director's details changed for Mr Hugh Gillies on 2025-05-15 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 27/02/2527 February 2025 | Registration of charge 009360320017, created on 2025-02-21 |
| 30/12/2430 December 2024 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 2024-12-30 |
| 26/09/2426 September 2024 | Annual accounts for year ending 26 Sep 2024 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-09-28 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 21/12/2321 December 2023 | Satisfaction of charge 11 in full |
| 21/12/2321 December 2023 | Satisfaction of charge 6 in full |
| 21/12/2321 December 2023 | Satisfaction of charge 10 in full |
| 21/12/2321 December 2023 | Satisfaction of charge 009360320012 in full |
| 21/12/2321 December 2023 | Satisfaction of charge 8 in full |
| 21/12/2321 December 2023 | Satisfaction of charge 009360320013 in full |
| 21/12/2321 December 2023 | Satisfaction of charge 009360320015 in full |
| 21/12/2321 December 2023 | Satisfaction of charge 009360320014 in full |
| 21/12/2321 December 2023 | Satisfaction of charge 7 in full |
| 21/12/2321 December 2023 | Satisfaction of charge 9 in full |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-09-29 |
| 11/05/2311 May 2023 | Registration of charge 009360320016, created on 2023-05-05 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 06/12/226 December 2022 | Termination of appointment of Phil Carter as a director on 2022-12-05 |
| 24/10/2224 October 2022 | Appointment of Mr Hugh Gillies as a director on 2022-10-20 |
| 24/10/2224 October 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 |
| 21/10/2221 October 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 25/01/2225 January 2022 | Appointment of Mr Robert Gordon Fraser as a director on 2022-01-19 |
| 17/01/2217 January 2022 | Termination of appointment of Aaron Peter Falls as a director on 2022-01-07 |
| 14/01/2214 January 2022 | Appointment of Mr Phil Carter as a director on 2022-01-07 |
| 13/10/2113 October 2021 | Micro company accounts made up to 2020-09-26 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-09-27 to 2020-09-26 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 |
| 26/09/2026 September 2020 | Annual accounts for year ending 26 Sep 2020 |
| 16/09/2016 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009360320015 |
| 11/09/2011 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009360320014 |
| 10/09/2010 September 2020 | PREVSHO FROM 28/09/2019 TO 27/09/2019 |
| 04/09/204 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009360320013 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 23/10/1923 October 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 27/09/1927 September 2019 | Annual accounts for year ending 27 Sep 2019 |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/18 |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD HOTELS (MANAGEMENT) LIMITED |
| 04/06/194 June 2019 | CESSATION OF MACDONALD HOTELS LIMITED AS A PSC |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 05/03/195 March 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 13/12/1813 December 2018 | PREVSHO FROM 31/03/2018 TO 29/03/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR JASON MCBURNIE |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 19/12/1519 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/15 |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/14 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009360320012 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013 |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/13 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM ONE ST PAULS CHURCHYARD LONDON EC4M 8SH |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/11/1015 November 2010 | SECT 175(5)(A) OF CA 2006 27/10/2010 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/09/1030 September 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACDONALD / 07/05/2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/08/094 August 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/08 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 25/09/08 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT FRASER |
| 23/03/0923 March 2009 | SECRETARY APPOINTED MARK ROSS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 27/09/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD SMITH |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | AUDITOR'S RESIGNATION |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | AUDITOR'S RESIGNATION |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 02/10/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | AUDITOR'S RESIGNATION |
| 14/01/0414 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0310 October 2003 | MEMORANDUM OF ASSOCIATION |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 03/10/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 04/10/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9916 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: CRAXTON WOOD HOTEL, PARKGATE ROAD,PUDDINGTON WIRRAL, CHESHIRE L66 9PB |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 26/03/9826 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 04/05/974 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/05/9319 May 1993 | S386 DIS APP AUDS 07/08/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/07/9222 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 |
| 04/06/914 June 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/07/6824 July 1968 | CERTIFICATE OF INCORPORATION |
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