CANNOCK DEVELOPMENTS LIMITED
Company number 03138183 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 19 Apr 2024 | Satisfaction of charge 031381830041 in full · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of John Glennon as a director on 2023-12-10 · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of John Glennon as a secretary on 2023-12-10 · 1 page | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 12 Jun 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM FIRST FLOOR 3800 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG | View document |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 9 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANTOFT | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR JOHN GLENNON | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BANTOFT / 30/06/2014 | View document |
| 30 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GLENNON / 30/06/2014 | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TRACEY / 30/06/2014 | View document |
| 5 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031381830041 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jul 2012 | 30/06/12 NO CHANGES | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 21 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders · 14 pages | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANTOFT / 30/06/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | View document |
| 11 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: BRITANNIA HOUSE 7TH FLOOR, 50 GREAT CHARLES STREET, BIRMINGHAM, B3 2LT | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 26 Jul 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: THE MEWS, RAVENSTONE HALL, RAVENSTONE, LEICESTERSHIRE LE67 2AA | View document |
| 13 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: UNIT 11 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE LE17 4PN | View document |
| 9 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | SECRETARY RESIGNED | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Jul 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: UNIT 9 MIDLAND COURT, CENTRAL PARK, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE LE17 4PN | View document |
| 12 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: UNIT 1 THE CODA CENTRE, 189 MUNSTER ROAD, LONDON, SW6 6AW | View document |
| 18 Aug 1999 | SECRETARY RESIGNED | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 14 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1999 | SECRETARY RESIGNED | View document |
| 21 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 21 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 10 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | SECRETARY RESIGNED | View document |
| 4 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: C/O CANNOCK INVESTMENTS LIMITED, IMPERIAL HOUSE, 15-19 KINGSWAY, LONDON WC2N 6UN | View document |
| 12 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 5 Jan 1996 | SECRETARY RESIGNED | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | DIRECTOR RESIGNED | View document |
| 15 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |