CANONSFIELD DEVELOPMENTS LIMITED

Company number 01045678 ·

Active

193 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
14 Oct 2026 Confirmation statement · 3 pages Subscribers only
1 Sep 2026 Appointment of a director · 2 pages Subscribers only
9 Apr 2026 Accounts for a small company made up to 2025-06-30 · 25 pages View document
4 Dec 2025 Termination of a director appointment · 1 page Subscribers only
4 Nov 2025 Appointment of a director · 2 pages Subscribers only
13 Oct 2025 Confirmation statement · 3 pages Subscribers only
14 Oct 2024 Confirmation statement · 4 pages Subscribers only
18 Jun 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
18 Jun 2024 Cessation of a person with significant control · 1 page Subscribers only
27 Mar 2024 Accounts for a small company made up to 2023-06-30 · 22 pages View document
16 Oct 2023 Confirmation statement · 3 pages Subscribers only
8 Apr 2023 Accounts for a small company made up to 2022-06-30 · 21 pages View document
12 Oct 2022 Confirmation statement · 3 pages Subscribers only
6 Apr 2022 Accounts for a small company made up to 2021-06-30 View document
12 Oct 2021 Confirmation statement · 3 pages Subscribers only
11 Jul 2021 Accounts for a small company made up to 2020-06-30 · 20 pages View document
3 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
14 Oct 2019 Confirmation statement Subscribers only
2 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
12 Oct 2018 Confirmation statement Subscribers only
20 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
17 Oct 2017 Confirmation statement Subscribers only
7 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
12 Oct 2016 Confirmation statement Subscribers only
27 Jun 2016 AUDITOR'S RESIGNATION View document
21 Jun 2016 AUDITOR'S RESIGNATION View document
12 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
12 Oct 2015 Annual return Subscribers only
13 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
13 Nov 2014 Termination of a director appointment Subscribers only
13 Nov 2014 Appointment of a director Subscribers only
14 Oct 2014 Annual return Subscribers only
1 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
1 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
1 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
21 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
15 Oct 2013 Annual return Subscribers only
21 Mar 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
12 Oct 2012 Annual return Subscribers only
5 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
14 Oct 2011 Annual return · 4 pages Subscribers only
16 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
14 Oct 2010 Annual return Subscribers only
9 Jul 2010 Termination of a secretary appointment Subscribers only
9 Jul 2010 Termination of a director appointment Subscribers only
9 Jul 2010 Appointment of a secretary Subscribers only
10 Jun 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
17 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Feb 2010 COMPANY NAME CHANGED FROGMORE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/02/10 View document
27 Oct 2009 Change of particulars for secretary Subscribers only
27 Oct 2009 Change of director's details Subscribers only
27 Oct 2009 Annual return Subscribers only
27 Oct 2009 Change of director's details Subscribers only
27 Oct 2009 Change of director's details Subscribers only
23 Feb 2009 Filing Subscribers only
23 Feb 2009 Filing Subscribers only
23 Feb 2009 Filing Subscribers only
23 Feb 2009 Filing Subscribers only
23 Feb 2009 Filing Subscribers only
23 Feb 2009 Filing Subscribers only
20 Feb 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
15 Oct 2008 Filing Subscribers only
3 Oct 2008 Filing Subscribers only
1 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
14 Mar 2008 Filing Subscribers only
18 Oct 2007 Filing Subscribers only
26 Feb 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
24 Oct 2006 Filing Subscribers only
17 Oct 2006 Filing Subscribers only
17 Oct 2006 Filing Subscribers only
7 Mar 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
9 Dec 2005 Filing Subscribers only
7 Nov 2005 Filing Subscribers only
18 Oct 2005 Filing Subscribers only
31 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Apr 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
17 Dec 2004 Filing Subscribers only
19 Oct 2004 Filing Subscribers only
2 Apr 2004 Filing Subscribers only
19 Mar 2004 Filing Subscribers only
10 Feb 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
18 Oct 2003 Filing Subscribers only
12 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 Filing Subscribers only
12 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2002 Filing Subscribers only
26 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
14 Feb 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 34,NORTH ROW MAYFAIR LONDON W1A 2JZ View document
7 Feb 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
30 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
11 Oct 2001 Filing Subscribers only
26 Sep 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
26 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2001 Filing Subscribers only
3 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
14 Dec 2000 Filing Subscribers only
11 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Oct 2000 Filing Subscribers only
30 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2000 Filing Subscribers only
14 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
21 Nov 1999 Filing Subscribers only
8 Jul 1999 Filing Subscribers only
8 Apr 1999 Filing Subscribers only
27 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
27 Nov 1998 Filing Subscribers only
19 Nov 1998 Filing Subscribers only
19 Aug 1998 Filing Subscribers only
20 Jan 1998 Filing Subscribers only
14 Jan 1998 Filing Subscribers only
30 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1997 Filing Subscribers only
30 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
4 Sep 1997 Filing Subscribers only
13 Feb 1997 Filing Subscribers only
27 Jan 1997 Filing Subscribers only
6 Dec 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Nov 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
6 Nov 1996 Filing Subscribers only
14 Oct 1996 Filing Subscribers only
25 Jul 1996 Filing Subscribers only
15 Mar 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 8 MANCHESTER SQUARE LONDON PO BOX W1A 2JZ View document
21 Nov 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
18 Oct 1995 Filing Subscribers only
10 May 1995 Filing Subscribers only
24 Apr 1995 Filing Subscribers only
7 Mar 1995 Filing Subscribers only
7 Mar 1995 Filing Subscribers only
7 Mar 1995 Filing Subscribers only
7 Mar 1995 Filing Subscribers only
8 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 439 pages View document
6 Dec 1994 Filing Subscribers only
21 Nov 1994 Filing Subscribers only
7 Nov 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
15 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
8 Dec 1993 Filing Subscribers only
20 Aug 1993 S386 DISP APP AUDS 16/08/93 View document
8 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
20 Nov 1992 Filing Subscribers only
12 Aug 1992 Filing Subscribers only
26 May 1992 Filing Subscribers only
31 Mar 1992 Filing Subscribers only
19 Feb 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
14 Nov 1991 Filing Subscribers only
14 Nov 1991 Filing Subscribers only
10 Apr 1991 Filing Subscribers only
10 Apr 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
17 Oct 1990 Filing Subscribers only
1 Jun 1990 Filing Subscribers only
1 Jun 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
10 May 1990 REGISTERED OFFICE CHANGED ON 10/05/90 FROM: OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB View document
9 Oct 1989 REGISTERED OFFICE CHANGED ON 09/10/89 FROM: FROGMORE HALL WATTON AT STONE HERTFORDSHIRE SG14 3RW View document
28 Apr 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
28 Apr 1989 Filing Subscribers only
24 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1988 Filing Subscribers only
22 Jun 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
13 Jun 1988 Filing Subscribers only
17 May 1988 Filing Subscribers only
17 May 1988 Filing Subscribers only
8 Mar 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 1987 Filing Subscribers only
24 Jun 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
4 Dec 1986 Filing Subscribers only
7 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1986 Filing Subscribers only
15 Sep 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
20 Aug 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Aug 1986 COMPANY NAME CHANGED SMARDENE PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/08/86 View document
10 Mar 1972 Incorporation Subscribers only