CANMOOR DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
08/10/258 October 2025 New | Confirmation statement made on 2025-10-08 with no updates |
03/10/253 October 2025 New | Accounts for a small company made up to 2024-12-31 |
09/10/249 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
10/06/2410 June 2024 | Termination of appointment of Thomas Hughes as a director on 2024-05-31 |
10/06/2410 June 2024 | Termination of appointment of Robert Andrew Large as a director on 2024-05-31 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
26/09/2326 September 2023 | Notification of Canmoor Ii Ltd as a person with significant control on 2022-01-01 |
26/09/2326 September 2023 | Cessation of Julian Michael Benkert as a person with significant control on 2022-01-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/12/203 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
24/01/1924 January 2019 | DIRECTOR APPOINTED MR THOMAS HUGHES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH CHESTERTON |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
27/07/1627 July 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW LARGE |
27/07/1627 July 2016 | DIRECTOR APPOINTED MR HUGH CHESTERTON |
09/11/159 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
19/05/1519 May 2015 | DIRECTOR APPOINTED THOMAS JAMES WHITE |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
11/11/1411 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
08/11/138 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
02/11/112 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 9-10 GRAFTON STREET LONDON W1S 4EN |
21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
25/11/1025 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
12/11/1012 November 2010 | VARYING SHARE RIGHTS AND NAMES |
19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
11/11/0911 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
30/10/0830 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 25 DOVER STREET LONDON W1S 4LX |
20/05/0820 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
23/10/0723 October 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
07/11/067 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
16/01/0616 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
14/11/0514 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
11/11/0411 November 2004 | DIRECTOR RESIGNED |
14/10/0414 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/10/0414 October 2004 | SECRETARY RESIGNED |
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