CRANFOLD DEVELOPMENTS LIMITED
Company number 02603055 · Monitor this company
201 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Cancellation of shares. Statement of capital on 2026-06-01 · 4 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 19 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 May 2025 | Confirmation statement · 3 pages | Subscribers only |
| 27 May 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 3 pages | View document |
| 1 Apr 2025 | Satisfaction of charge 026030550035 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 026030550034 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 026030550033 in full · 1 page | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 16 Jul 2024 | Registered office address changed from 10 10 Prospect Place Welwyn Hertfordshire AL6 9EW United Kingdom to Spring House Willinghurst Estate Shamley Green Guildford GU5 0SU on 2024-07-16 · 1 page | View document |
| 3 Jul 2024 | Registration of charge 026030550035, created on 2024-07-01 · 25 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Appointment of a director · 2 pages | Subscribers only |
| 25 Jun 2024 | Appointment of a director · 2 pages | Subscribers only |
| 24 Jun 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Jun 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 25 May 2024 | Confirmation statement · 3 pages | Subscribers only |
| 21 May 2024 | Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to 10 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-05-21 · 1 page | View document |
| 30 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 14 Nov 2023 | Registration of charge 026030550034, created on 2023-11-09 · 24 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Confirmation statement · 4 pages | Subscribers only |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-04-01 · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 10 Nov 2021 | Change of director's details · 2 pages | Subscribers only |
| 4 Nov 2021 | Registration of charge 026030550033, created on 2021-11-02 · 24 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Nov 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | Change of director's details | Subscribers only |
| 1 Sep 2020 | Change of director's details | Subscribers only |
| 1 Sep 2020 | Change of director's details | Subscribers only |
| 1 Sep 2020 | Change of particulars for secretary | Subscribers only |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Apr 2020 | Confirmation statement | Subscribers only |
| 15 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 May 2019 | Termination of a secretary appointment | Subscribers only |
| 8 May 2019 | Appointment of a secretary | Subscribers only |
| 8 May 2019 | Confirmation statement | Subscribers only |
| 3 May 2019 | Change of details of a person with significant control | Subscribers only |
| 2 May 2019 | Change of director's details | Subscribers only |
| 2 May 2019 | Change of director's details | Subscribers only |
| 6 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550026 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550027 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550028 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550029 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550030 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550031 | View document |
| 22 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 10 Aug 2018 | Appointment of a director | Subscribers only |
| 9 Jul 2018 | PREVSHO FROM 30/09/2018 TO 30/06/2018 | View document |
| 4 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550032 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Jun 2018 | Change of director's details | Subscribers only |
| 22 Jun 2018 | Change of particulars for secretary | Subscribers only |
| 22 Jun 2018 | Change of details of a person with significant control | Subscribers only |
| 4 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | Change of details of a person with significant control | Subscribers only |
| 25 Apr 2018 | Confirmation statement | Subscribers only |
| 25 Apr 2018 | Change of details of a person with significant control | Subscribers only |
| 16 Nov 2017 | Change of details of a person with significant control | Subscribers only |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550031 | View document |
| 19 Jun 2017 | Confirmation statement | Subscribers only |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Feb 2017 | PREVEXT FROM 31/08/2016 TO 30/09/2016 | View document |
| 1 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550030 | View document |
| 4 Nov 2016 | Appointment of a director | Subscribers only |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550029 | View document |
| 15 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550028 | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Apr 2016 | Annual return | Subscribers only |
| 15 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550026 | View document |
| 15 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550027 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 Jun 2015 | Annual return | Subscribers only |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 May 2015 | Termination of a secretary appointment | Subscribers only |
| 18 May 2015 | Appointment of a secretary | Subscribers only |
| 24 Apr 2015 | Termination of a director appointment | Subscribers only |
| 29 Apr 2014 | Annual return | Subscribers only |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 2 May 2013 | Annual return | Subscribers only |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Jun 2012 | Annual return | Subscribers only |
| 28 Jun 2012 | Change of particulars for secretary | Subscribers only |
| 28 Jun 2012 | Change of director's details | Subscribers only |
| 26 Jun 2012 | Change of director's details | Subscribers only |
| 26 Jun 2012 | Change of director's details | Subscribers only |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 20 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 May 2011 | PREVSHO FROM 30/09/2010 TO 31/08/2010 | View document |
| 4 May 2011 | Annual return | Subscribers only |
| 7 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 22 | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 27 Apr 2010 | Change of director's details | Subscribers only |
| 27 Apr 2010 | Annual return | Subscribers only |
| 27 Apr 2010 | Change of director's details | Subscribers only |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 18 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 22 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 12 May 2009 | Filing | Subscribers only |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 May 2008 | Filing | Subscribers only |
| 26 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | Filing | Subscribers only |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | Filing | Subscribers only |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 1ST FLOOR CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW | View document |
| 17 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2005 | Filing | Subscribers only |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Apr 2005 | Filing | Subscribers only |
| 22 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 29 Apr 2004 | Filing | Subscribers only |
| 14 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 22 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2003 | Filing | Subscribers only |
| 26 Apr 2002 | Filing | Subscribers only |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 11 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 25 Apr 2001 | Filing | Subscribers only |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Apr 2000 | Filing | Subscribers only |
| 26 Jan 2000 | ALTERMEMORANDUM21/10/99 | View document |
| 26 Jan 2000 | Filing | Subscribers only |
| 11 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1999 | Filing | Subscribers only |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1998 | Filing | Subscribers only |
| 3 Jul 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 19/21 BULL PLAIN HERTFORD SG14 1DX | View document |
| 1 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 1997 | Filing | Subscribers only |
| 26 Nov 1997 | Filing | Subscribers only |
| 16 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 May 1997 | Filing | Subscribers only |
| 23 Sep 1996 | Filing | Subscribers only |
| 23 Sep 1996 | Filing | Subscribers only |
| 28 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 Apr 1996 | Filing | Subscribers only |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Apr 1995 | Filing | Subscribers only |
| 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 · 15 pages | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Apr 1994 | Filing | Subscribers only |
| 15 Apr 1994 | Filing | Subscribers only |
| 7 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 19 Apr 1993 | Filing | Subscribers only |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Jun 1992 | Filing | Subscribers only |
| 18 Jun 1992 | Filing | Subscribers only |
| 13 May 1992 | Filing | Subscribers only |
| 13 May 1992 | S366A DISP HOLDING AGM 02/04/92 | View document |
| 1 Feb 1992 | Filing | Subscribers only |
| 1 May 1991 | Filing | Subscribers only |
| 19 Apr 1991 | Incorporation | Subscribers only |