CANMOOR DEVELOPMENTS LIMITED

Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-10-08 with no updates

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03/10/253 October 2025 NewAccounts for a small company made up to 2024-12-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-08 with no updates

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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10/06/2410 June 2024 Termination of appointment of Thomas Hughes as a director on 2024-05-31

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10/06/2410 June 2024 Termination of appointment of Robert Andrew Large as a director on 2024-05-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-08 with no updates

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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26/09/2326 September 2023 Notification of Canmoor Ii Ltd as a person with significant control on 2022-01-01

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26/09/2326 September 2023 Cessation of Julian Michael Benkert as a person with significant control on 2022-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-08 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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18/09/1918 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/01/1924 January 2019 DIRECTOR APPOINTED MR THOMAS HUGHES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH CHESTERTON

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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09/10/169 October 2016 31/12/15 TOTAL EXEMPTION FULL

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27/07/1627 July 2016 DIRECTOR APPOINTED MR ROBERT ANDREW LARGE

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27/07/1627 July 2016 DIRECTOR APPOINTED MR HUGH CHESTERTON

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09/11/159 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/05/1519 May 2015 DIRECTOR APPOINTED THOMAS JAMES WHITE

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/11/138 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 9-10 GRAFTON STREET LONDON W1S 4EN

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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12/11/1012 November 2010 VARYING SHARE RIGHTS AND NAMES

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/11/0911 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0830 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 25 DOVER STREET LONDON W1S 4LX

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20/05/0820 May 2008 31/12/07 TOTAL EXEMPTION FULL

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23/10/0723 October 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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14/11/0514 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/0414 October 2004 SECRETARY RESIGNED

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