CASABLANCA DEVELOPMENTS LIMITED

Company number 02451546 · Monitor this company

Active

154 filings

Date	Filing
6 Jan 2026	Confirmation statement made on 2025-12-15 with no updates · 3 pages	View document
2 Dec 2025	Accounts for a dormant company made up to 2025-01-31 · 3 pages	View document
13 Nov 2025	Registered office address changed from C/O C/O Chanter, Browne & Curry 1 Plato Place 72-74 st Dionis Road London SW6 4TU to 43 Castlemain Avenue Bournemouth BH6 5EL on 2025-11-13 · 1 page	View document
28 Jan 2025	Confirmation statement made on 2024-12-15 with no updates · 3 pages	View document
27 Aug 2024	Micro company accounts made up to 2024-01-31 · 5 pages	View document
27 Feb 2024	Appointment of Miss Claudia Elizabeth Stanford as a director on 2024-02-15 · 2 pages	View document
27 Feb 2024	Notification of Claudia Elizabeth Stanford as a person with significant control on 2024-02-15 · 2 pages	View document
26 Feb 2024	Change of details for Mr Clive Stanford as a person with significant control on 2024-02-15 · 2 pages	View document
26 Feb 2024	Director's details changed for Mr Clive Stanford on 2024-02-15 · 2 pages	View document
26 Feb 2024	Termination of appointment of Howard Goldstein as a secretary on 2024-02-15 · 1 page	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
22 Jan 2024	Confirmation statement made on 2023-12-15 with no updates · 3 pages	View document
3 Apr 2023	Micro company accounts made up to 2023-01-31 · 4 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
16 Dec 2022	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
10 May 2022	Change of details for Mr Clive Stanford as a person with significant control on 2022-05-10 · 2 pages	View document
10 May 2022	Change of details for Mr Howard Goldstein as a person with significant control on 2022-05-10 · 2 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
21 Dec 2021	Confirmation statement made on 2021-12-15 with no updates · 3 pages	View document
17 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
4 Jan 2021	CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES	View document
11 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES	View document
26 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES	View document
19 Feb 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18	View document
31 Jan 2018	Annual accounts for the year ending 31 January 2018	View accounts
3 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR BRETT GOLDSTEIN	View document
3 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR TARA CARR	View document
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES	View document
22 Mar 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17	View document
31 Jan 2017	Annual accounts for the year ending 31 January 2017	View accounts
15 Dec 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
30 Mar 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16	View document
31 Jan 2016	Annual accounts for the year ending 31 January 2016	View accounts
17 Dec 2015	Annual return made up to 15 December 2015 with full list of shareholders	View document
17 Dec 2015	Annual return made up to 2015-12-15 with full list of shareholders · 8 pages	View document
23 Feb 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
31 Jan 2015	Annual accounts for the year ending 31 January 2015	View accounts
17 Dec 2014	Annual return made up to 15 December 2014 with full list of shareholders	View document
17 Dec 2014	Annual return made up to 2014-12-15 with full list of shareholders · 8 pages	View document
5 Mar 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
31 Jan 2014	Annual accounts for the year ending 31 January 2014	View accounts
28 Jan 2014	Annual return made up to 15 December 2013 with full list of shareholders	View document
28 Jan 2014	Annual return made up to 2013-12-15 with full list of shareholders · 8 pages	View document
6 Feb 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
31 Jan 2013	Annual accounts for the year ending 31 January 2013	View accounts
10 Jan 2013	Annual return made up to 15 December 2012 with full list of shareholders	View document
10 Jan 2013	Annual return made up to 2012-12-15 with full list of shareholders · 8 pages	View document
13 Mar 2012	31/01/12 TOTAL EXEMPTION FULL	View document
22 Dec 2011	Annual return made up to 2011-12-15 with full list of shareholders · 8 pages	View document
22 Dec 2011	Annual return made up to 15 December 2011 with full list of shareholders	View document
21 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / TARA NIKI GOLDSTEIN / 20/12/2011	View document
21 Dec 2011	REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA	View document
16 Feb 2011	31/01/11 TOTAL EXEMPTION FULL	View document
15 Dec 2010	Annual return made up to 2010-12-15 with full list of shareholders · 8 pages	View document
15 Dec 2010	Annual return made up to 15 December 2010 with full list of shareholders	View document
12 Mar 2010	31/01/10 TOTAL EXEMPTION FULL	View document
11 Jan 2010	Annual return made up to 2009-12-15 with full list of shareholders · 7 pages	View document
11 Jan 2010	Annual return made up to 15 December 2009 with full list of shareholders	View document
10 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STANFORD / 24/10/2009	View document
10 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GOLDSTEIN / 24/10/2009	View document
10 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARIE GOLDSTEIN / 24/10/2009	View document
10 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRETT GOLDSTEIN / 24/10/2009	View document
10 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / TARA NIKI GOLDSTEIN / 24/10/2009	View document
10 Jan 2010	SAIL ADDRESS CREATED	View document
20 Feb 2009	31/01/09 TOTAL EXEMPTION FULL	View document
6 Jan 2009	363A · 5 pages	View document
6 Jan 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
10 Apr 2008	31/01/08 TOTAL EXEMPTION FULL	View document
18 Dec 2007	363A · 3 pages	View document
18 Dec 2007	288C · 1 page	View document
18 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
18 Dec 2007	363A · 3 pages	View document
18 Dec 2007	288C · 1 page	View document
18 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2007	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: C/O HARMER SLATER QUOIN HOUSE ALFRED ROAD SUTTON SURREY SM1 4RR	View document
25 Mar 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07	View document
4 Jan 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
1 Mar 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06	View document
16 Feb 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
10 Mar 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05	View document
12 Jan 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
23 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04	View document
9 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03	View document
31 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
22 May 2002	REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE	View document
13 Mar 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
19 Dec 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
30 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 May 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
27 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 2001	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
14 Mar 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
14 Dec 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
5 Mar 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
4 Dec 1998	RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS	View document
16 Apr 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
17 Dec 1997	RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS	View document
24 Apr 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
14 Mar 1997	COMPANY NAME CHANGED INNER FEELINGS LIMITED CERTIFICATE ISSUED ON 17/03/97	View document
3 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 1996	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS	View document
9 Aug 1996	DIRECTOR RESIGNED	View document
17 May 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
21 Dec 1995	RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS	View document
16 Jun 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
10 Jan 1995	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
10 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 13 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
13 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 1994	REGISTERED OFFICE CHANGED ON 10/12/94 FROM: 443 KINGSTON ROAD EWELL EPSOM SURREY KT19 0DG	View document
11 Nov 1994	NEW SECRETARY APPOINTED	View document
20 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
9 Mar 1994	RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS	View document
10 Jan 1994	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01	View document
11 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Dec 1992	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS	View document
15 Dec 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Feb 1992	RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS	View document
15 Mar 1991	REGISTERED OFFICE CHANGED ON 15/03/91 FROM: NORWICH HOUSE 58/62 HIGH ST EPSOM SURREY KT19 8BL	View document
8 Mar 1991	NEW SECRETARY APPOINTED	View document
10 Oct 1990	SECRETARY RESIGNED	View document
28 Jun 1990	NEW DIRECTOR APPOINTED	View document
28 Jun 1990	NEW DIRECTOR APPOINTED	View document
28 Jun 1990	DIRECTOR RESIGNED	View document
28 Jun 1990	NEW DIRECTOR APPOINTED	View document
28 Jun 1990	NEW DIRECTOR APPOINTED	View document
28 Jun 1990	DIRECTOR RESIGNED	View document
3 Apr 1990	COMPANY NAME CHANGED INNER FEELINGS LIMITED CERTIFICATE ISSUED ON 04/04/90	View document
8 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
31 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document