CRENNS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Secretary's details changed for Mrs Mary Clare Rebuck on 2024-12-04

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04/12/244 December 2024 Director's details changed for Mr Micheal Richard Rubin Rebuck on 2024-12-04

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04/12/244 December 2024 Director's details changed for Mrs Mary Clare Rebuck on 2024-12-04

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03/04/243 April 2024 Confirmation statement made on 2024-03-24 with updates

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

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20/03/2420 March 2024 Change of details for Crenns Holdings Limited as a person with significant control on 2024-03-20

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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06/07/236 July 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

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06/04/236 April 2023 Confirmation statement made on 2023-03-24 with no updates

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

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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

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25/03/2225 March 2022 Confirmation statement made on 2022-03-24 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/03/1630 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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25/07/1225 July 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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02/04/122 April 2012 AUDITOR'S RESIGNATION

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARE REBUCK / 01/10/2011

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30/03/1230 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 7-10 CHANDOS STREET LONDON W1G 9DQ

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25/11/1125 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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29/03/1129 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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08/12/108 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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14/04/1014 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARE REBUCK / 20/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL RICHARD RUBIN REBUCK / 20/03/2010

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY CLARE REBUCK / 20/03/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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06/11/086 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/11/086 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/11/086 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/11/086 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/04/0817 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 DIRECTOR APPOINTED MARY CLARE REBUCK

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17/01/0817 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/09/0718 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/075 July 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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09/11/069 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/09/057 September 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/04/0217 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/04/0113 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/10/004 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0028 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0028 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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24/03/0024 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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