CRAXTON WOOD DEVELOPMENTS LIMITED
Company number 00936032 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Micro company accounts made up to 2025-09-26 · 3 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Hugh Gillies on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Robert Gordon Fraser on 2026-06-03 · 2 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 26 Sep 2025 | Annual accounts for the year ending 26 September 2025 | View accounts |
| 20 Jun 2025 | Director's details changed for Mr Robert Gordon Fraser on 2022-01-19 · 2 pages | View document |
| 13 Jun 2025 | Micro company accounts made up to 2024-09-26 · 3 pages | View document |
| 15 May 2025 | Director's details changed for Mr Hugh Gillies on 2025-05-15 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Mr Robert Gordon Fraser on 2025-05-15 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 27 Feb 2025 | Registration of charge 009360320017, created on 2025-02-21 · 22 pages | View document |
| 30 Dec 2024 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 2024-12-30 · 1 page | View document |
| 26 Sep 2024 | Annual accounts for the year ending 26 September 2024 | View accounts |
| 17 Jun 2024 | Micro company accounts made up to 2023-09-28 · 3 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 21 Dec 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 21 Dec 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 21 Dec 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 21 Dec 2023 | Satisfaction of charge 009360320012 in full · 1 page | View document |
| 21 Dec 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 21 Dec 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 21 Dec 2023 | Satisfaction of charge 11 in full · 1 page | View document |
| 21 Dec 2023 | Satisfaction of charge 009360320014 in full · 1 page | View document |
| 21 Dec 2023 | Satisfaction of charge 009360320015 in full · 1 page | View document |
| 21 Dec 2023 | Satisfaction of charge 009360320013 in full · 1 page | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 13 Jun 2023 | Micro company accounts made up to 2022-09-29 · 3 pages | View document |
| 11 May 2023 | Registration of charge 009360320016, created on 2023-05-05 · 42 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 6 Dec 2022 | Termination of appointment of Phil Carter as a director on 2022-12-05 · 1 page | View document |
| 24 Oct 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 · 2 pages | View document |
| 24 Oct 2022 | Appointment of Mr Hugh Gillies as a director on 2022-10-20 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 · 2 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 25 Jan 2022 | Appointment of Mr Robert Gordon Fraser as a director on 2022-01-19 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Aaron Peter Falls as a director on 2022-01-07 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Phil Carter as a director on 2022-01-07 · 2 pages | View document |
| 13 Oct 2021 | Micro company accounts made up to 2020-09-26 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Previous accounting period shortened from 2020-09-27 to 2020-09-26 · 1 page | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 | View document |
| 26 Sep 2020 | Annual accounts for the year ending 26 September 2020 | View accounts |
| 16 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009360320015 | View document |
| 11 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009360320014 | View document |
| 10 Sep 2020 | PREVSHO FROM 28/09/2019 TO 27/09/2019 | View document |
| 4 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009360320013 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 23 Oct 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 | View document |
| 27 Sep 2019 | Annual accounts for the year ending 27 September 2019 | View accounts |
| 6 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/18 | View document |
| 4 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD HOTELS (MANAGEMENT) LIMITED | View document |
| 4 Jun 2019 | CESSATION OF MACDONALD HOTELS LIMITED AS A PSC | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 13 Dec 2018 | PREVSHO FROM 31/03/2018 TO 29/03/2018 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 27 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR JASON MCBURNIE | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH | View document |
| 7 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 19 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/15 | View document |
| 13 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/14 | View document |
| 8 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009360320012 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013 | View document |
| 9 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/13 | View document |
| 10 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/12 | View document |
| 12 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM ONE ST PAULS CHURCHYARD LONDON EC4M 8SH | View document |
| 21 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 16 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 Nov 2010 | SECT 175(5)(A) OF CA 2006 27/10/2010 | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 Sep 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACDONALD / 07/05/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD | View document |
| 8 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS | View document |
| 20 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 4 Aug 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/08 | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 25/09/08 | View document |
| 1 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | SECRETARY APPOINTED MARK ROSS | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT FRASER | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 27/09/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD SMITH | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 02/10/03 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 03/10/02 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | FULL ACCOUNTS MADE UP TO 04/10/01 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 | View document |
| 7 Feb 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 16 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 | View document |
| 26 Jul 1999 | SECRETARY RESIGNED | View document |
| 26 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 | View document |
| 24 Sep 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: CRAXTON WOOD HOTEL, PARKGATE ROAD,PUDDINGTON WIRRAL, CHESHIRE L66 9PB | View document |
| 18 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | DIRECTOR RESIGNED | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | View document |
| 26 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 4 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 15 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 30 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 14 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 19 May 1993 | S386 DIS APP AUDS 07/08/92 | View document |
| 2 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 22 Jul 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 14 Apr 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 | View document |
| 14 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 4 Jun 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 19 Dec 1990 | RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 16 Nov 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 21 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 6 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 29 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 24 Jul 1968 | CERTIFICATE OF INCORPORATION | View document |