Based in Ruislip, Cnl Developments Ltd was founded on 16 May 2001, it has a status of "Active". We do not know the number of employees at this organisation. Holliman, Carley Anne, Lais, Kash are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLIMAN, Carley Anne | 07 September 2006 | 19 April 2007 | 1 |
LAIS, Kash | 07 September 2006 | 19 April 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 14 March 2018 | |
AD01 - Change of registered office address | 27 June 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 28 March 2017 | |
AD01 - Change of registered office address | 29 September 2016 | |
CH01 - Change of particulars for director | 28 September 2016 | |
CH01 - Change of particulars for director | 28 September 2016 | |
CH03 - Change of particulars for secretary | 28 September 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AAMD - Amended Accounts | 30 May 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AD01 - Change of registered office address | 19 May 2014 | |
AD01 - Change of registered office address | 19 May 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 15 July 2011 | |
AA - Annual Accounts | 22 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 August 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AA - Annual Accounts | 30 April 2010 | |
395 - Particulars of a mortgage or charge | 27 June 2009 | |
395 - Particulars of a mortgage or charge | 15 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2009 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 30 April 2009 | |
288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 23 June 2008 | |
395 - Particulars of a mortgage or charge | 18 June 2008 | |
395 - Particulars of a mortgage or charge | 05 December 2007 | |
363a - Annual Return | 21 June 2007 | |
AA - Annual Accounts | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
395 - Particulars of a mortgage or charge | 05 December 2006 | |
395 - Particulars of a mortgage or charge | 05 December 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
287 - Change in situation or address of Registered Office | 07 September 2006 | |
288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
CERTNM - Change of name certificate | 05 September 2006 | |
363a - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 12 April 2006 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 04 August 2004 | |
363s - Annual Return | 13 November 2003 | |
AA - Annual Accounts | 05 November 2003 | |
DISS40 - Notice of striking-off action discontinued | 28 October 2003 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 October 2003 | |
AA - Annual Accounts | 28 October 2003 | |
225 - Change of Accounting Reference Date | 24 October 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
287 - Change in situation or address of Registered Office | 05 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
363s - Annual Return | 05 June 2002 | |
288b - Notice of resignation of directors or secretaries | 01 February 2002 | |
288b - Notice of resignation of directors or secretaries | 01 February 2002 | |
CERTNM - Change of name certificate | 25 January 2002 | |
NEWINC - New incorporation documents | 16 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 22 June 2009 | Outstanding |
N/A |
Debenture | 10 June 2009 | Outstanding |
N/A |
Legal charge | 12 June 2008 | Fully Satisfied |
N/A |
Legal charge | 30 November 2007 | Fully Satisfied |
N/A |
Floating charge | 27 November 2006 | Fully Satisfied |
N/A |
Legal charge | 27 November 2006 | Fully Satisfied |
N/A |