CNL DEVELOPMENTS LIMITED
Company number 04217491 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with updates · 4 pages | View document |
| 19 Feb 2024 | Cessation of Graham Roy Dalvarez as a person with significant control on 2024-02-16 · 1 page | View document |
| 19 Feb 2024 | Termination of appointment of Graham Roy Dalvarez as a director on 2024-02-16 · 1 page | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jan 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 27 Dec 2023 | Registered office address changed from C/O Robert a Harris, Business & Technology Centre Bessemer Drive Stevenage SG1 2DX England to 3 the Squirrels, Brackendene Bricket Wood St. Albans Herts AL2 3SD on 2023-12-27 · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 18 Jan 2022 | Registered office address changed from C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU England to Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX on 2022-01-18 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 26 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 23 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 14 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM C/O DIVERSET LIMITED CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDX HA4 9NA ENGLAND | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 3 THE SQUIRRELS BRACKENDENE BRICKET WOOD ST. ALBANS HERTFORDSHIRE AL2 3SD | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH DALVAREZ / 28/09/2016 | View document |
| 28 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARION DALVAREZ / 28/09/2016 | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY DALVAREZ / 28/09/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM THE COURTYARD, HIGH STREET CHOBHAM WOKING SURREY GU24 8AF | View document |
| 19 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 3 THE SQUIRRELS BRACKENDENE BRICKET WOOD ST. ALBANS HERTFORDSHIRE AL2 3SD ENGLAND | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Jul 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Jul 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR SPENCER LACEY | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | SECRETARY RESIGNED | View document |
| 8 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 3 THE SQUIRRELS BRACKENDENE BRICKET WOOD ST ALBANS HERTFORDSHIRE AL2 3SD | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | COMPANY NAME CHANGED DALVAREZ INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/09/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 28 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 28 Oct 2003 | FIRST GAZETTE | View document |
| 28 Oct 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 24 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 5 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | SECRETARY RESIGNED | View document |
| 25 Jan 2002 | COMPANY NAME CHANGED UMBOPA LIMITED CERTIFICATE ISSUED ON 25/01/02 | View document |
| 16 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |