CRENNS DEVELOPMENTS LIMITED

Company number 03955664 ·

Active

94 filings

Date Filing
4 Aug 2026 Secretary's details changed for Mrs Mary Clare Rebuck on 2026-08-04 · 1 page View document
4 Aug 2026 Change of details for Crenns Holdings Limited as a person with significant control on 2026-07-13 · 2 pages View document
4 Aug 2026 Director's details changed for Mr Micheal Richard Rubin Rebuck on 2026-08-04 · 2 pages View document
4 Aug 2026 Director's details changed for Mrs Mary Clare Rebuck on 2026-08-04 · 2 pages View document
13 Jul 2026 Registered office address changed from Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL United Kingdom to 35 Ballards Lane London N3 1XW on 2026-07-13 · 1 page View document
20 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
9 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-24 with updates · 4 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
4 Dec 2024 Director's details changed for Mr Micheal Richard Rubin Rebuck on 2024-12-04 · 2 pages View document
4 Dec 2024 Secretary's details changed for Mrs Mary Clare Rebuck on 2024-12-04 · 1 page View document
4 Dec 2024 Director's details changed for Mrs Mary Clare Rebuck on 2024-12-04 · 2 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-24 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Change of details for Crenns Holdings Limited as a person with significant control on 2024-03-20 · 2 pages View document
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
6 Jul 2023 Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 2023-07-06 · 1 page View document
6 Apr 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-24 with no updates · 3 pages View document
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Mar 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
31 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
25 Jul 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
2 Apr 2012 AUDITOR'S RESIGNATION View document
30 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
30 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARE REBUCK / 01/10/2011 View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 7-10 CHANDOS STREET LONDON W1G 9DQ View document
25 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
29 Mar 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
8 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
14 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARE REBUCK / 20/03/2010 View document
13 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY CLARE REBUCK / 20/03/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL RICHARD RUBIN REBUCK / 20/03/2010 View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
2 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
6 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
17 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
31 Mar 2008 DIRECTOR APPOINTED MARY CLARE REBUCK View document
17 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
18 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
1 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
9 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
7 Sep 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
30 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
23 Jun 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
15 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
13 May 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
3 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
17 Apr 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
31 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
13 Apr 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
9 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
11 Apr 2000 DIRECTOR RESIGNED View document
11 Apr 2000 SECRETARY RESIGNED View document
11 Apr 2000 NEW SECRETARY APPOINTED View document
24 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document