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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)
04 Mar 2016	MR01	Registration of charge 091479740001, created on 1 March 2016	View PDF Registration of charge 091479740001, created on 1 March 2016 - link opens in a new window - 64 pages (64 pages)
29 Oct 2015	AD01	Registered office address changed from 3 Rs Hubs, Ground Floor Minster Court London EC3R 7DD to 50 Lancaster Road Enfield Middlesex EN2 0BY on 29 October 2015	View PDF Registered office address changed from 3 Rs Hubs, Ground Floor Minster Court London EC3R 7DD to 50 Lancaster Road Enfield Middlesex EN2 0BY on 29 October 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AP01	Appointment of Mr Richard James Paterson as a director on 9 September 2015	View PDF Appointment of Mr Richard James Paterson as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AP01	Appointment of Mr Robert Kenneth Williams as a director on 9 September 2015	View PDF Appointment of Mr Robert Kenneth Williams as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AP01	Appointment of Mr Gerald Anthony Malton as a director on 9 September 2015	View PDF Appointment of Mr Gerald Anthony Malton as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AD01	Registered office address changed from 50 Lancaster Road Enfield Middlesex EN2 0BY to 50 Lancaster Road Enfield Middlesex EN2 0BY on 29 October 2015	View PDF Registered office address changed from 50 Lancaster Road Enfield Middlesex EN2 0BY to 50 Lancaster Road Enfield Middlesex EN2 0BY on 29 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AD01	Registered office address changed from C/O Trott & Gentry Llp Tagwright House 35 41 Westland Place London N1 7LP United Kingdom to 50 Lancaster Road Enfield Middlesex EN2 0BY on 26 October 2015	View PDF Registered office address changed from C/O Trott & Gentry Llp Tagwright House 35 41 Westland Place London N1 7LP United Kingdom to 50 Lancaster Road Enfield Middlesex EN2 0BY on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AP03	Appointment of Susan Gaynor Hide as a secretary on 9 September 2015	View PDF Appointment of Susan Gaynor Hide as a secretary on 9 September 2015 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	TM01	Termination of appointment of Patrick James Finn as a director on 9 September 2015	View PDF Termination of appointment of Patrick James Finn as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX Uk to C/O Trott & Gentry Llp Tagwright House 35 41 Westland Place London N1 7LP on 22 August 2014	View PDF Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX Uk to C/O Trott & Gentry Llp Tagwright House 35 41 Westland Place London N1 7LP on 22 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	TM01	Termination of appointment of Jeremy Michael Allin as a director on 21 August 2014	View PDF Termination of appointment of Jeremy Michael Allin as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 21 August 2014	View PDF Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 21 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AP01	Appointment of Mr Patrick James Finn as a director on 21 August 2014	View PDF Appointment of Mr Patrick James Finn as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	CERTNM	Company name changed estante 006 LIMITED\certificate issued on 21/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-21	View PDF Company name changed estante 006 LIMITED\certificate issued on 21/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-21 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 30 pages (30 pages)

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