LITTLE CRANHAM DEVELOPMENTS LIMITED
Company number 05530646 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 10 Jan 2020 | SAIL ADDRESS CREATED | View document |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG | View document |
| 2 Jan 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Jan 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Jan 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LATE EXECUTORS OF THE LATE GERALD GRANT SIM | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 | View document |
| 3 Nov 2016 | STATEMENT BY DIRECTORS | View document |
| 3 Nov 2016 | REDUCE ISSUED CAPITAL 05/10/2016 | View document |
| 3 Nov 2016 | SOLVENCY STATEMENT DATED 30/09/16 | View document |
| 3 Nov 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Oct 2016 | TERMINATE DIR APPOINTMENT | View document |
| 3 Oct 2016 | TERMINATE DIR APPOINTMENT | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 20 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 23 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 22 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS | View document |
| 28 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 18 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 8 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 16 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 9 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 26 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 11 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 25 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Apr 2007 | S366A DISP HOLDING AGM 24/01/07 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | SECRETARY RESIGNED | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |