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CANONSFIELD DEVELOPMENTS LIMITED

Company number 01045678

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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)
13 Nov 2014 AP01 Appointment of Mr Paul Baron Bray as a director on 1 November 2014
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
01 Apr 2014 MR04 Satisfaction of charge 30 in full
01 Apr 2014 MR04 Satisfaction of charge 35 in full
01 Apr 2014 MR04 Satisfaction of charge 36 in full
21 Mar 2014 AA Full accounts made up to 30 June 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
21 Mar 2013 AA Full accounts made up to 30 June 2012
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 30 June 2011
14 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
16 Mar 2011 AA Full accounts made up to 30 June 2010
14 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
09 Jul 2010 AP03 Appointment of Carol Ann Stratton as a secretary
09 Jul 2010 TM02 Termination of appointment of Trevor Birchmore as a secretary
09 Jul 2010 TM01 Termination of appointment of Trevor Birchmore as a director
10 Jun 2010 AA Full accounts made up to 30 June 2009
17 Feb 2010 CERTNM Company name changed frogmore developments LIMITED\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-02-10
17 Feb 2010 CONNOT Change of name notice
27 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Eric George Oliver Roseman on 12 October 2009
27 Oct 2009 CH01 Director's details changed for Trevor Michael Birchmore on 12 October 2009
27 Oct 2009 CH03 Secretary's details changed for Trevor Michael Birchmore on 12 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Jonathan Paul White on 12 October 2009
23 Feb 2009 288b Appointment terminated director josephine allen