JUNCTION 33 DEVELOPMENT LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-29 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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14/10/2314 October 2023 Cessation of Grangewood Enterprises Limited as a person with significant control on 2023-10-14

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14/10/2314 October 2023 Notification of Junction 33 Development (Holdings) Limited as a person with significant control on 2023-10-14

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14/10/2314 October 2023 Cessation of J.F. Finnegan Limited as a person with significant control on 2023-10-14

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/07/231 July 2023 Confirmation statement made on 2023-06-29 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-09-30

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29/11/2129 November 2021 Appointment of Mr Carl Adrian Brian as a director on 2021-11-29

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29/11/2129 November 2021 Termination of appointment of Nicholas John Gillott as a director on 2021-11-29

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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16/12/2016 December 2020 Registered office address changed from , 74 Wimpole Street, London, W1G 9RR to Watson House 54 Baker Street London W1U 7BU on 2020-12-16

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANGEWOOD ENTERPRISES LIMITED

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.F. FINNEGAN LIMITED

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/11/1629 November 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 29/11/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/08/1618 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/08/1524 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/07/148 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/05/147 May 2014 DIRECTOR APPOINTED MR GARY ALEXANDER SMITH

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLISTER

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31/01/1431 January 2014 SECRETARY APPOINTED MRS MABEL LILIAN JOHNSON MARSDEN

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23/12/1323 December 2013 APPOINTMENT TERMINATED, SECRETARY GLYNN SINGLETON

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16/07/1316 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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18/10/1218 October 2012 30/09/12 TOTAL EXEMPTION FULL

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03/07/123 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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28/10/1128 October 2011 30/09/11 TOTAL EXEMPTION FULL

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05/07/115 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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08/10/108 October 2010 30/09/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 DIRECTOR APPOINTED MR PHILIP HENRY HOLLISTER

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN

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20/07/1020 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 15/07/2010

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20/07/1020 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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14/11/0914 November 2009 30/09/09 TOTAL EXEMPTION FULL

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04/08/094 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 30/09/08 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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28/07/0728 July 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/09/061 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 5-15 MARKET PLACE CASTLE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2GH

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24/10/0524 October 2005 COMPANY NAME CHANGED BROOMCO (3860) LIMITED CERTIFICATE ISSUED ON 24/10/05

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26/09/0526 September 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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26/09/0526 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/0526 September 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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01/08/051 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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