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CRICKLEWOOD DEVELOPMENTS LIMITED

Company number 09147974

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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)
25 Feb 2019 AP01 Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019
21 Sep 2018 TM01 Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
13 Jul 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 AP01 Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018
29 Jan 2018 AP03 Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018
11 Jan 2018 TM02 Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017
08 Jan 2018 TM01 Termination of appointment of James Thomas Holliday as a director on 31 December 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
23 Jun 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 AP03 Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017
24 Apr 2017 TM02 Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017
21 Mar 2017 AP01 Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
23 Jan 2017 MR01 Registration of charge 091479740002, created on 20 January 2017
26 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Michael Blakey on 7 July 2016
08 Jun 2016 CH01 Director's details changed for Mr James Thomas Holliday on 1 June 2016
08 Jun 2016 CH01 Director's details changed for Mr James Thomas Holliday on 1 June 2016
04 May 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AP01 Appointment of Mr Michael Raymond Walker as a director on 15 March 2016
21 Mar 2016 AP01 Appointment of Mr James Thomas Holliday as a director on 15 March 2016
21 Mar 2016 AP01 Appointment of Mr Nicholas Martin Dulcken as a director on 15 March 2016
21 Mar 2016 AP01 Appointment of Mr Michael Blakey as a director on 15 March 2016
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association