CRAIGMERE PROPERTY DEVELOPMENTS LIMITED

Company number 02205877 ·

Active

111 filings

Date Filing
9 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Nov 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
6 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Oct 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
10 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
24 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
23 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
7 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Oct 2015 DIRECTOR APPOINTED MR STEPHEN JONATHAN GOLDBERG View document
13 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEISSBRAUN View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
19 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Mar 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Feb 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O NORTHERN AND MIDLAND HOLDINGS SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NL9 7BT View document
7 Feb 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
5 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 01/09/2012 View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
26 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDBERG View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jan 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Mar 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
23 Jan 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM SUTHERLAND HOUSE GROUND FLOOR 70-78 WEST HENDON BROADWAY LONDON NW9 7BT View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Jul 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS View document
9 Jul 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 235 ST JOHN STREET LONDON EC1V 4NG View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Feb 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
17 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
6 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Mar 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
6 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Mar 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jan 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
1 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jan 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 Dec 1998 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS View document
16 Jan 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Mar 1997 RETURN MADE UP TO 12/01/97; CHANGE OF MEMBERS View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Jul 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: FIRST FLOORUSE DAVINA HOUSE 137/149 GOSWELL ROAD LONDON EC1V 7ET View document
14 Feb 1996 NEW DIRECTOR APPOINTED View document
16 Jan 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Feb 1995 NEW SECRETARY APPOINTED View document
16 Feb 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS View document
21 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 Jun 1994 SECRETARY RESIGNED View document
7 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jan 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS View document
2 Oct 1993 DIRECTOR RESIGNED View document
7 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Mar 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS View document
19 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Sep 1992 NEW DIRECTOR APPOINTED View document
9 Mar 1992 DIRECTOR RESIGNED View document
13 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Feb 1992 RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS View document
14 Jan 1992 NEW DIRECTOR APPOINTED View document
14 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1991 REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 16 CURZON STREET LONDON W1Y 7FF View document
28 Feb 1991 RETURN MADE UP TO 25/11/90; NO CHANGE OF MEMBERS View document
8 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
1 Dec 1989 RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS View document
29 Nov 1989 NEW DIRECTOR APPOINTED View document
28 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 May 1988 NEW DIRECTOR APPOINTED View document
10 May 1988 WD 28/03/88 AD 18/02/88--------- £ SI 19998@1=19998 £ IC 2/20000 View document
26 Apr 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/88 View document
14 Apr 1988 £ NC 100/20000 View document
6 Apr 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
22 Mar 1988 ADOPT MEM AND ARTS 180288 View document
18 Mar 1988 COMPANY NAME CHANGED RINGFLAME LIMITED CERTIFICATE ISSUED ON 21/03/88 View document
29 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Feb 1988 REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP View document
16 Dec 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document