CANTOR DEVELOPMENTS LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-13 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/05/2428 May 2024 Change of details for General Land & Trading Company Ltd as a person with significant control on 2024-05-19

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27/05/2427 May 2024 Director's details changed for Mr Lance Russell Cantor on 2024-05-19

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27/05/2427 May 2024 Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 2024-05-27

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20/02/2420 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-13 with updates

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-13 with updates

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

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30/09/2130 September 2021 Micro company accounts 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/08/1928 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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

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16/09/1816 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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05/08/165 August 2016 APPOINTMENT TERMINATED, SECRETARY CINDY FULLER

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE RUSSELL CANTOR / 02/05/2016

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24/02/1624 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/07/155 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG

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06/03/156 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CINDY LIANA FULLER / 01/01/2014

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18/02/1418 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/03/131 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/02/1229 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/02/1125 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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26/09/1026 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CINDY LIANA FULLER / 01/07/2010

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24/03/1024 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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06/03/106 March 2010 REGISTERED OFFICE CHANGED ON 06/03/2010 FROM ROMAN HOUSE 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/02/0920 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 SECRETARY'S CHANGE OF PARTICULARS / CINDY CANTOR / 23/09/2008

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/03/0811 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/04/0711 April 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/03/0511 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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19/04/0419 April 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/02/0321 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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21/02/0221 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: HARCOURT HOUSE 341 REGENTS PARK ROAD LONDON N3 1DP

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12/02/0112 February 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/03/001 March 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 SECRETARY'S PARTICULARS CHANGED

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/02/9911 February 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 SECRETARY'S PARTICULARS CHANGED

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13/08/9813 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9828 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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17/02/9817 February 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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15/10/9715 October 1997 COMPANY NAME CHANGED CANTOR ASSOCIATES (CHADWELL HEAT H) LIMITED CERTIFICATE ISSUED ON 16/10/97

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24/02/9724 February 1997 NEW SECRETARY APPOINTED

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24/02/9724 February 1997 SECRETARY RESIGNED

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13/02/9713 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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