CRICKETFIELDS FLAT MANAGEMENT LIMITED

Company number 02086328 ·

Active

167 filings

Date Filing
1 Jul 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
9 May 2025 Appointment of Mr Frederico Tanure Campista Lobato as a director on 2025-04-27 · 2 pages View document
8 May 2025 Appointment of Mr Santosh Balachandran as a director on 2025-04-27 · 2 pages View document
12 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Jun 2024 Director's details changed for Mr Riaz Jamal on 2024-06-29 · 2 pages View document
29 Jun 2024 Appointment of Mr Riaz Jamal as a director on 2024-06-29 · 2 pages View document
8 Jun 2024 Appointment of Mr Michael Anthony Gratter as a director on 2024-06-08 · 2 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-01 with updates · 5 pages View document
25 Mar 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
1 May 2023 Confirmation statement made on 2023-04-01 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Mar 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
3 Mar 2022 Micro company accounts made up to 2020-12-31 · 5 pages View document
5 Jan 2022 Termination of appointment of Llewellyn William Wilson as a director on 2021-09-12 · 1 page View document
5 Jan 2022 Termination of appointment of Llewellyn William Wilson as a secretary on 2021-09-12 · 1 page View document
5 Jan 2022 Termination of appointment of Anthony Seal as a director on 2021-08-23 · 1 page View document
5 Jan 2022 Termination of appointment of Cynthia Berenson as a director on 2022-01-05 · 1 page View document
5 Jan 2022 Notification of a person with significant control statement · 2 pages View document
5 Jan 2022 Cessation of Llewellyn William Wilson as a person with significant control on 2021-09-12 · 1 page View document
5 Jan 2022 Director's details changed for Miss Linda Rechelle Sheridon on 2022-01-05 · 2 pages View document
5 Jan 2022 Registered office address changed from C/O Mr L Wilson 9 Pavilion Lodge Lower Road Harrow Middlesex HA2 0DZ to Flat 14, Pavilion Lodge Lower Road Harrow Middlesex HA2 0DZ on 2022-01-05 · 1 page View document
5 Jan 2022 Registered office address changed from Flat 14, Pavilion Lodge Lower Road Harrow Middlesex HA2 0DZ England to Flat 13, Pavilion Lodge Lower Road Harrow Middlesex HA2 0DZ on 2022-01-05 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SIDNEY SEGAL View document
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Jul 2019 APPOINTMENT TERMINATED, SECRETARY SIDNEY SEGAL View document
12 Jul 2019 SECRETARY APPOINTED MR LLEWELLYN WILLIAM WILSON View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR VERENA BRAY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
16 May 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
7 Nov 2014 31/12/13 TOTAL EXEMPTION FULL View document
27 Sep 2014 REGISTERED OFFICE CHANGED ON 27/09/2014 FROM 3 PAVILION LODGE 8-10 LOWER ROAD HARROW MIDDLESEX HA2 0DZ View document
28 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
15 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
28 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SEAL / 01/04/2013 View document
28 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
28 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY SEGAL / 01/04/2013 View document
28 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA RECHELLE SHERIDON / 01/04/2013 View document
28 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA BERENSON / 01/04/2013 View document
11 Dec 2012 DIRECTOR APPOINTED VERENA DOROTHY BRAY View document
11 Jul 2012 ANNOTATION View document
2 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
2 May 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
9 May 2011 01/04/11 NO CHANGES View document
9 May 2011 31/12/10 TOTAL EXEMPTION FULL View document
20 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WATSON View document
20 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MINAXI PATEL View document
20 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR FATMABAI JAMAL View document
14 Apr 2010 01/04/10 NO CHANGES View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITELEY View document
14 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
20 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
20 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
9 May 2008 RETURN MADE UP TO 21/03/08; CHANGE OF MEMBERS; AMEND View document
22 Apr 2008 RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS View document
22 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
10 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
10 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jun 2006 DIRECTOR RESIGNED View document
27 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Dec 2005 DIRECTOR RESIGNED View document
2 Dec 2005 NEW SECRETARY APPOINTED View document
18 Nov 2005 SECRETARY RESIGNED View document
8 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2004 RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS View document
26 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Aug 2003 DIRECTOR RESIGNED View document
26 Jun 2003 NEW SECRETARY APPOINTED View document
26 Jun 2003 SECRETARY RESIGNED View document
7 Apr 2003 RETURN MADE UP TO 21/03/03; CHANGE OF MEMBERS View document
27 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 DIRECTOR RESIGNED View document
26 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Mar 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
27 Mar 2001 RETURN MADE UP TO 21/03/01; NO CHANGE OF MEMBERS View document
27 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Mar 2000 RETURN MADE UP TO 21/03/00; CHANGE OF MEMBERS View document
28 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Jul 1999 DIRECTOR RESIGNED View document
25 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Mar 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS View document
9 Oct 1998 NEW DIRECTOR APPOINTED View document
9 Oct 1998 NEW DIRECTOR APPOINTED View document
9 Oct 1998 DIRECTOR RESIGNED View document
9 Oct 1998 DIRECTOR RESIGNED View document
18 Mar 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS View document
18 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 May 1997 NEW DIRECTOR APPOINTED View document
8 May 1997 DIRECTOR RESIGNED View document
17 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Mar 1997 RETURN MADE UP TO 21/03/97; CHANGE OF MEMBERS View document
7 Nov 1996 NEW DIRECTOR APPOINTED View document
7 Nov 1996 DIRECTOR RESIGNED View document
2 Oct 1996 NEW DIRECTOR APPOINTED View document
1 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Apr 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS View document
7 Mar 1996 DIRECTOR RESIGNED View document
1 Aug 1995 SECRETARY RESIGNED View document
1 Aug 1995 NEW SECRETARY APPOINTED View document
27 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS View document
30 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
3 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Mar 1994 RETURN MADE UP TO 21/03/94; CHANGE OF MEMBERS View document
9 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1993 RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS View document
23 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Mar 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS View document
15 Aug 1991 NEW DIRECTOR APPOINTED View document
15 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Apr 1991 RETURN MADE UP TO 21/03/91; CHANGE OF MEMBERS View document
8 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1990 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS View document
29 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Sep 1989 FULL ACCOUNTS MADE UP TO 30/11/87 View document
6 Sep 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
6 Sep 1989 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
6 Sep 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
4 Apr 1989 EXEMPTION FROM APPOINTING AUDITORS 301188 View document
4 Apr 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
4 Apr 1989 DIRECTOR RESIGNED View document
4 Apr 1989 SECRETARY RESIGNED View document
15 Mar 1989 DIRECTOR RESIGNED View document
15 Mar 1989 NEW SECRETARY APPOINTED View document
6 Mar 1989 NEW DIRECTOR APPOINTED View document
9 Feb 1989 REGISTERED OFFICE CHANGED ON 09/02/89 FROM: AMBASSADOR HOUSE 2 CAVENDISH AVENUE SUDBURY HILL HARROW MIDDLESEX HA1 3RW View document
24 Jan 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
18 Apr 1988 NEW DIRECTOR APPOINTED View document
18 Mar 1988 NEW DIRECTOR APPOINTED View document
8 Mar 1988 NEW DIRECTOR APPOINTED View document
8 Mar 1988 NEW DIRECTOR APPOINTED View document
29 Feb 1988 NEW DIRECTOR APPOINTED View document
29 Feb 1988 NEW DIRECTOR APPOINTED View document
29 Feb 1988 NEW DIRECTOR APPOINTED View document
7 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1987 REGISTERED OFFICE CHANGED ON 07/01/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
31 Dec 1986 Certificate of Incorporation · 1 page View document
31 Dec 1986 CERTIFICATE OF INCORPORATION View document