JUNCTION 33 DEVELOPMENT LIMITED
Company number 05523528 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 26 Nov 2025 | Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to Second Floor South 55 Baker Street London W1U 8EW on 2025-11-26 · 1 page | View document |
| 27 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 14 Oct 2023 | Notification of Junction 33 Development (Holdings) Limited as a person with significant control on 2023-10-14 · 2 pages | View document |
| 14 Oct 2023 | Cessation of Grangewood Enterprises Limited as a person with significant control on 2023-10-14 · 1 page | View document |
| 14 Oct 2023 | Cessation of J.F. Finnegan Limited as a person with significant control on 2023-10-14 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 26 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 29 Nov 2021 | Appointment of Mr Carl Adrian Brian as a director on 2021-11-29 · 2 pages | View document |
| 29 Nov 2021 | Termination of appointment of Nicholas John Gillott as a director on 2021-11-29 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 28 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 16 Dec 2020 | Registered office address changed from , 74 Wimpole Street, London, W1G 9RR to Watson House 54 Baker Street London W1U 7BU on 2020-12-16 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 25 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.F. FINNEGAN LIMITED | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANGEWOOD ENTERPRISES LIMITED | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Nov 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 29/11/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Aug 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLISTER | View document |
| 7 May 2014 | DIRECTOR APPOINTED MR GARY ALEXANDER SMITH | View document |
| 31 Jan 2014 | SECRETARY APPOINTED MRS MABEL LILIAN JOHNSON MARSDEN | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY GLYNN SINGLETON | View document |
| 16 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 18 Oct 2012 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 28 Oct 2011 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 8 Oct 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR PHILIP HENRY HOLLISTER | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN | View document |
| 20 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 15/07/2010 | View document |
| 14 Nov 2009 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 5-15 MARKET PLACE CASTLE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2GH | View document |
| 24 Jan 2006 | 287 · 1 page | View document |
| 24 Oct 2005 | COMPANY NAME CHANGED BROOMCO (3860) LIMITED CERTIFICATE ISSUED ON 24/10/05 | View document |
| 26 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | View document |
| 26 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 2005 | DIRECTOR RESIGNED | View document |
| 26 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | 287 · 1 page | View document |
| 26 Sep 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 1 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |