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JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED

Company number 05494596

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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)
23 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
09 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
11 Dec 2023 PSC05 Change of details for J. F. Finnegan Limited as a person with significant control on 12 April 2023
11 Dec 2023 PSC05 Change of details for Grangewood Enterprises Limited as a person with significant control on 12 April 2023
01 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
29 Nov 2021 TM01 Termination of appointment of Nicholas John Gillott as a director on 21 November 2021
29 Nov 2021 AP01 Appointment of Mr Carl Adrian Brian as a director on 29 November 2021
13 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 Apr 2021 AP01 Appointment of Mr Nicholas John Gillott as a director on 31 March 2021
22 Mar 2021 TM01 Termination of appointment of Gary Alexander Smith as a director on 21 March 2021
16 Dec 2020 AD01 Registered office address changed from 74 Wimpole Street London W1G 9RR to Watson House 54 Baker Street London W1U 7BU on 16 December 2020
17 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
08 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
18 Jul 2017 PSC02 Notification of J. F. Finnegan Limited as a person with significant control on 6 April 2016
18 Jul 2017 PSC02 Notification of Grangewood Enterprises Limited as a person with significant control on 6 April 2016