ANNETTE CRANE DEVELOPMENTS LIMITED
Company number 06101249 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 14 Apr 2026 | Change of details for Mrs Annette Crane as a person with significant control on 2026-04-14 · 2 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages | View document |
| 25 Jan 2026 | Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages | View document |
| 17 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 5 pages | View document |
| 16 Nov 2022 | SH20 · 1 page | View document |
| 16 Nov 2022 | Resolutions · 2 pages | View document |
| 16 Nov 2022 | CAP-SS · 1 page | View document |
| 16 Nov 2022 | Statement of capital on 2022-11-16 · 5 pages | View document |
| 26 Oct 2022 | Appointment of Mr Edward William Mole as a director on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Ctc Directorships Ltd as a director on 2022-10-26 · 1 page | View document |
| 26 Oct 2022 | Termination of appointment of Roger Skeldon as a director on 2022-10-26 · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE CRANE | View document |
| 20 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 8 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 7 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 27 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 21 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 27 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 6 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED DAVID JONES WATKINS | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE | View document |
| 12 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2007 | S366A DISP HOLDING AGM 14/03/07 | View document |
| 14 Feb 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 13 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |