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CRITERION PROPERTY DEVELOPMENTS LIMITED

Company number 04337640

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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)
18 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 MR04 Satisfaction of charge 5 in full
02 Sep 2014 MR04 Satisfaction of charge 7 in full
28 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 December 2012
18 Feb 2013 TM02 Termination of appointment of Creighton Boyd as a secretary
21 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/02/2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
12 Jan 2012 CH03 Secretary's details changed for Mr Creighton William Harisson Boyd on 1 December 2011
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AP03 Appointment of Diana Heffron as a secretary
13 May 2010 TM02 Termination of appointment of Peter Greene as a secretary
25 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 11/12/08; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
19 Dec 2007 363s Return made up to 11/12/07; no change of members