CIMBRONE DEVELOPMENTS LTD

Company number 07429220 ·

Active

67 filings

Date Filing
3 Mar 2026 Registration of charge 074292200009, created on 2026-02-26 · 40 pages View document
3 Mar 2026 Registration of charge 074292200008, created on 2026-02-26 · 40 pages View document
2 Mar 2026 Satisfaction of charge 074292200007 in full · 1 page View document
2 Mar 2026 Satisfaction of charge 074292200006 in full · 1 page View document
2 Mar 2026 Satisfaction of charge 074292200005 in full · 1 page View document
2 Mar 2026 Satisfaction of charge 074292200004 in full · 1 page View document
22 Jan 2026 Director's details changed for Mr Richard Philip Wakefield on 2026-01-22 · 2 pages View document
22 Jan 2026 Change of details for Mr Richard Philip Wakefield as a person with significant control on 2026-01-22 · 2 pages View document
19 Dec 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-21 with updates · 3 pages View document
10 Jul 2025 Registration of charge 074292200006, created on 2025-07-09 · 46 pages View document
10 Jul 2025 Registration of charge 074292200007, created on 2025-07-09 · 14 pages View document
24 Jun 2025 Satisfaction of charge 074292200003 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
10 Jul 2024 Registration of charge 074292200005, created on 2024-07-05 · 21 pages View document
10 Jul 2024 Registration of charge 074292200004, created on 2024-07-05 · 25 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
10 Jul 2023 Registration of charge 074292200003, created on 2023-07-05 · 36 pages View document
29 Jun 2023 Satisfaction of charge 074292200002 in full · 1 page View document
29 Jun 2023 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
12 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074292200002 View document
29 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA GLORIA WAKEFIELD View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
25 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WAKEFIELD / 25/10/2018 View document
25 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD WAKEFIELD / 25/10/2018 View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WAKEFIELD / 03/01/2017 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES View document
14 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WAKEFIELD View document
28 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 May 2016 DIRECTOR APPOINTED MRS LINDA GLORIA WAKEFIELD View document
3 May 2016 DIRECTOR APPOINTED MR RICHARD WAKEFIELD View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
10 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
21 Apr 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
4 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document