CARAN DEVELOPMENTS LTD
Company number 00344508 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 16 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-02-18 with updates · 4 pages | View document |
| 21 Oct 2024 | Change of details for Mr Anthony Bernard Goldman as a person with significant control on 2024-10-21 · 2 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Mar 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 4 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Mar 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 3 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 25 Sep 2021 | Satisfaction of charge 003445080021 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 4 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | DIRECTOR APPOINTED MRS PATRICIA ANN GOLDMAN | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE GOLDMAN | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR ANTHONY BERNARD GOLDMAN | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 8 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 28 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003445080021 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GOLDMAN / 05/03/2014 | View document |
| 23 Oct 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 32 QUEENS GROVE LONDON NW8 6HJ | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 27 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM UNIT 6 DRAKES COURTYARD 291 KILBURN HIGH ROAD LONDON NW6 7JR | View document |
| 18 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE INGEBORG GOLDMAN / 31/12/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CASTON / 31/12/2009 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Apr 2001 | COMPANY NAME CHANGED CARAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/04/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Mar 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 7 FROGNAL WAY, HAMPSTEAD, LONDON, NW3 6XE | View document |
| 12 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 1995 | Full accounts made up to 1994-03-31 · 10 pages | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 May 1994 | Full accounts made up to 1993-03-31 · 12 pages | View document |
| 18 Mar 1994 | 287 · 1 page | View document |
| 18 Mar 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 7 FROGNAL WAY, HAMPSTEAD, LONDON, NW3 6XE | View document |
| 9 Mar 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 12 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1993 | 395 · 3 pages | View document |
| 27 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1993 | 288 · 2 pages | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 May 1993 | Full accounts made up to 1992-03-31 · 10 pages | View document |
| 3 Aug 1992 | 363B · 8 pages | View document |
| 3 Aug 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 6 Jul 1992 | Accounts for a small company made up to 1991-03-31 · 6 pages | View document |
| 20 Nov 1991 | 363A · 7 pages | View document |
| 20 Nov 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1991 | Accounts for a small company made up to 1990-03-31 · 4 pages | View document |
| 6 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Dec 1990 | Full accounts made up to 1989-03-31 · 6 pages | View document |
| 12 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 17 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 17 Jul 1990 | Compulsory strike-off action has been discontinued · 2 pages | View document |
| 17 Jul 1990 | FIRST GAZETTE | View document |
| 9 Oct 1989 | Accounts for a small company made up to 1988-03-31 · 4 pages | View document |
| 9 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 13 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | Accounts for a small company made up to 1987-03-31 · 5 pages | View document |
| 27 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 28 Jul 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | 288 · 3 pages | View document |
| 25 Apr 1988 | DIRECTOR RESIGNED | View document |
| 13 Apr 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 24 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 24 Mar 1987 | Accounts for a small company made up to 1986-03-31 · 5 pages | View document |
| 20 Mar 1987 | RETURN MADE UP TO 08/04/81; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 20 Mar 1987 | Accounts for a small company made up to 1985-03-31 · 4 pages | View document |
| 20 Mar 1987 | RETURN MADE UP TO 18/09/85; FULL LIST OF MEMBERS | View document |
| 6 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83 | View document |
| 6 Mar 1987 | Accounts for a small company made up to 1983-03-31 · 5 pages | View document |
| 1 Jan 1987 | PRE87 · 342 pages | View document |
| 26 Jul 1979 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1975 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1974 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1973 | MEMORANDUM OF ASSOCIATION | View document |
| 27 Jan 1972 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1970 | PARTICULARS OF MORTGAGE/CHARGE | View document |