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CRACKNELL DEVELOPMENTS LIMITED

Company number 06031215

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 April 2024	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-21 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Ctc Directorships Ltd as a director on 23 February 2024	View PDF Termination of appointment of Ctc Directorships Ltd as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Roger Skeldon as a director on 10 November 2023	View PDF Termination of appointment of Roger Skeldon as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr Edward William Mole as a director on 10 November 2023	View PDF Appointment of Mr Edward William Mole as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
21 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
22 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
30 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AP02	Appointment of Ctc Directorships Ltd as a director on 22 October 2020	View PDF Appointment of Ctc Directorships Ltd as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Frank Scanlon as a director on 22 October 2020	View PDF Termination of appointment of Frank Scanlon as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Robert James Rickman as a director on 22 October 2020	View PDF Termination of appointment of Robert James Rickman as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
14 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	PSC01	Notification of The Executors of the Late Jean Cracknell as a person with significant control on 18 December 2017	View PDF Notification of The Executors of the Late Jean Cracknell as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
11 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 11 February 2018	View PDF Withdrawal of a person with significant control statement on 11 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Feb 2018	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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CRACKNELL DEVELOPMENTS LIMITED

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