CROWNBAY DEVELOPMENTS LIMITED

Company number 04004858 ·

Active

84 filings

Date Filing
28 Aug 2026 Director's details changed · 2 pages View document
13 Aug 2026 Accounts for a small company made up to 2025-12-31 · 19 pages View document
26 Jun 2026 Registration of charge 040048580008, created on 2026-06-25 · 32 pages View document
16 Feb 2026 Confirmation statement made on 2026-02-06 with updates · 4 pages View document
19 Dec 2025 Director's details changed for Mr Azaan Kassam on 2025-12-14 · 2 pages View document
29 Oct 2025 Director's details changed for Mr Alykhan Kassam on 2025-10-29 · 2 pages View document
29 Oct 2025 Registered office address changed from 7 st. Johns Road Harrow Greater London HA1 2EY England to 144-146 King's Cross Road London Greater London WC1X 9DU on 2025-10-29 · 1 page View document
28 Oct 2025 Registered office address changed from 144-146 Kings Cross Road London WC1X 9DU to 7 st. Johns Road Harrow Greater London HA1 2EY on 2025-10-28 · 1 page View document
25 Oct 2025 Director's details changed for Mr Alykhan Kassam on 2025-10-25 · 2 pages View document
5 Aug 2025 Accounts for a small company made up to 2024-12-31 · 20 pages View document
2 May 2025 Registration of charge 040048580007, created on 2025-05-01 · 32 pages View document
19 Mar 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
19 Sep 2024 Accounts for a small company made up to 2023-12-31 · 19 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
3 Aug 2023 Accounts for a small company made up to 2022-12-31 · 20 pages View document
25 Jul 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
26 Jan 2023 Appointment of Mr Azaan Kassam as a director on 2023-01-02 · 2 pages View document
26 Jan 2023 Termination of appointment of Karim Shiraz Kassam as a director on 2023-01-02 · 1 page View document
22 Sep 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 21 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
22 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
3 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
15 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
20 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040048580004 View document
15 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
3 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
8 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
22 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
30 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
10 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040048580003 View document
14 Aug 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
14 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 31/05/2013 View document
12 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
8 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVROZ NURMOHAMED DARVESH BANDALI / 31/05/2012 View document
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALYKHAN KASSAM / 31/05/2012 View document
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM KASSAM / 31/05/2012 View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MUMTAZ BANDALI View document
23 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
3 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
16 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MUMTAZ NAVROZ NURMOHAMED DARVESH BANDALI / 31/05/2010 View document
16 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
17 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
28 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
6 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
6 Nov 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
6 Jul 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
7 Oct 2005 DIRECTOR RESIGNED View document
9 Aug 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
13 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
19 Jul 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
3 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
18 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
18 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
25 Jul 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
15 Nov 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2000 DIRECTOR RESIGNED View document
17 Oct 2000 SECRETARY RESIGNED View document
17 Oct 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
31 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document