CRAVEN STREET DEVELOPMENTS LIMITED
Company number 02283697 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 31 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Jul 2025 | Return of final meeting in a members' voluntary winding up | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions · 2 pages | View document |
| 10 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jun 2024 | Declaration of solvency · 6 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 4 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions · 2 pages | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 4 pages | View document |
| 24 May 2023 | Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24 · 2 pages | View document |
| 24 May 2023 | Cessation of Tarmac Properties (Jma) Limited as a person with significant control on 2023-04-24 · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 5 Oct 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 · 1 page | View document |
| 5 Oct 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 · 2 pages | View document |
| 13 Sep 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX · 2 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 | View document |
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 9 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 | View document |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 12 Oct 2016 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK | View document |
| 16 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 22 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES | View document |
| 27 Aug 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 | View document |
| 30 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 29 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | View document |
| 5 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/02/2014 | View document |
| 4 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 | View document |
| 28 Nov 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED | View document |
| 29 Jul 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED | View document |
| 29 Jul 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | View document |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | View document |
| 11 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY | View document |
| 19 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | View document |
| 19 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 19 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | View document |
| 19 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS | View document |
| 5 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2000 | SECRETARY RESIGNED | View document |
| 5 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | View document |
| 14 May 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jan 1997 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 39 CRAVEN STREET LONDON WC2N 5NG | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Apr 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | View document |
| 23 Mar 1995 | DIRECTOR RESIGNED | View document |
| 23 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 77 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 |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS | View document |
| 30 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Apr 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | View document |
| 13 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 9 Jun 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 38 CRAVEN ST LONDON WC2 5NG | View document |
| 8 Apr 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | COMPANY NAME CHANGED WISMAYER BELL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 22/01/92 | View document |
| 8 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 25 HILL STREET MAYFAIR LONDON W1X 7FB | View document |
| 2 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | COMPANY NAME CHANGED TARMAC WISMAYER BELL LIMITED CERTIFICATE ISSUED ON 29/10/90 | View document |
| 7 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 1 Jun 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS | View document |
| 19 Jan 1989 | RE AGREEMENT 20/12/88 | View document |
| 18 Jan 1989 | VARYING SHARE RIGHTS AND NAMES E 201288 | View document |
| 18 Jan 1989 | ADOPT MEM AND ARTS 201288 | View document |
| 11 Jan 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2B 4BZ | View document |
| 11 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jan 1989 | COMPANY NAME CHANGED INTERCEDE 614 LIMITED CERTIFICATE ISSUED ON 09/01/89 | View document |
| 3 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |