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CRAXTON WOOD DEVELOPMENTS LIMITED

Company number 00936032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
19 Dec 2015 AA Accounts for a dormant company made up to 2 April 2015
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
06 Jan 2015 AA Accounts for a dormant company made up to 27 March 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
20 Mar 2014 MR01 Registration of charge 009360320012
20 Jan 2014 CH01 Director's details changed for Mr Robert Gordon Fraser on 17 December 2013
09 Jan 2014 AA Accounts for a dormant company made up to 28 March 2013
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 29 March 2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Jun 2011 AD01 Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 22 June 2011
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 11
15 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) of ca 2006 27/10/2010
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 10
30 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
11 Aug 2010 CH01 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010
11 Aug 2010 CH01 Director's details changed for Donald John Macdonald on 7 May 2010
02 Aug 2010 TM01 Termination of appointment of Donald Macdonald as a director
08 Jul 2010 AA Accounts for a dormant company made up to 1 October 2009
30 Apr 2010 TM02 Termination of appointment of Mark Ross as a secretary
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders