CRAMDOS DEVELOPMENTS LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Unaudited abridged accounts made up to 2024-03-31

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13/10/2413 October 2024 Confirmation statement made on 2024-10-11 with updates

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11/10/2411 October 2024 Statement of capital following an allotment of shares on 2024-10-11

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18/04/2418 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Unaudited abridged accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Change of details for Mr Christopher John Weaver as a person with significant control on 2022-12-15

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02/01/232 January 2023 Registered office address changed from Flat 21 Conifers 1, the Avenue Poole Dorset BH13 6BA England to 52 4 Pentagon 52 Haven Road Poole Dorset BH13 7LU on 2023-01-02

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07/12/227 December 2022 Unaudited abridged accounts made up to 2022-03-31

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11/10/2211 October 2022 Registration of charge 099797320006, created on 2022-10-07

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05/04/225 April 2022 Confirmation statement made on 2022-04-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/12/2119 December 2021 Total exemption full accounts made up to 2021-03-31

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09/12/219 December 2021 Termination of appointment of Michelle Patricia Weaver as a director on 2021-12-09

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09/12/219 December 2021 Termination of appointment of Rosemary Jane Salmon as a director on 2021-12-09

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02/04/212 April 2021 Registered office address changed from , Flat 20 Conifers 1, the Avenue, Poole, Dorset, BH13 6BA, England to 52 4 Pentagon 52 Haven Road Poole Dorset BH13 7LU on 2021-04-02

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02/04/212 April 2021 Registered office address changed from , Flat 21 Conifers 1, the Avenue, Poole, Dorset, BH13 6BA, England to 52 4 Pentagon 52 Haven Road Poole Dorset BH13 7LU on 2021-04-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 31/03/20 TOTAL EXEMPTION FULL

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099797320003

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099797320004

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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16/02/2016 February 2020 DIRECTOR APPOINTED MRS ROSEMARY JANE SALMON

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16/02/2016 February 2020 DIRECTOR APPOINTED MS MICHELLE PATRICIA WEAVER

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CORPORATE SECRETARY APPOINTED CRAMDOS PROPERTIES LLP

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAMDOS PROPERTIES LLP

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30/11/1930 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN WEAVER

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29/11/1929 November 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/11/1928 November 2019 19/11/19 STATEMENT OF CAPITAL GBP 407

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26/11/1926 November 2019 CESSATION OF CHRISTOPHER JOHN WEAVER AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 47 WINCHESTER STREET SALISBURY WILTSHIRE SP1 1HG

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06/11/176 November 2017 Registered office address changed from , 47 Winchester Street, Salisbury, Wiltshire, SP1 1HG to 52 4 Pentagon 52 Haven Road Poole Dorset BH13 7LU on 2017-11-06

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WEAVER / 08/12/2016

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24/11/1624 November 2016 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WEAVER / 15/11/2016

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04/11/164 November 2016 Registered office address changed from , 9 Hillside Drive, Christchurch, BH23 2RS, United Kingdom to 52 4 Pentagon 52 Haven Road Poole Dorset BH13 7LU on 2016-11-04

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 9 HILLSIDE DRIVE CHRISTCHURCH BH23 2RS UNITED KINGDOM

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099797320002

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30/03/1630 March 2016 DIRECTOR APPOINTED MR DARRYL WEAVER

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099797320001

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01/02/161 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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