About

Registered Number: 05530646
Date of Incorporation: 08/08/2005 (19 years and 7 months ago)
Company Status: Liquidation
Registered Address: C/O Mazars Llp Tower Bridge House, St Katherine's Way, London, E1W 1DD

 

Having been setup in 2005, Little Cranham Developments Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". This company has no directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2020
AD01 - Change of registered office address 03 January 2020
RESOLUTIONS - N/A 02 January 2020
LIQ01 - N/A 02 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 02 January 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 09 September 2018
AA - Annual Accounts 18 June 2018
PSC01 - N/A 11 September 2017
CS01 - N/A 11 September 2017
PSC09 - N/A 31 August 2017
AA - Annual Accounts 08 June 2017
CH01 - Change of particulars for director 03 March 2017
RESOLUTIONS - N/A 03 November 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 November 2016
SH19 - Statement of capital 03 November 2016
CAP-SS - N/A 03 November 2016
TM01 - Termination of appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
CS01 - N/A 25 August 2016
TM01 - Termination of appointment of director 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 17 August 2015
AP01 - Appointment of director 22 July 2015
AA - Annual Accounts 06 June 2015
TM01 - Termination of appointment of director 01 April 2015
CH04 - Change of particulars for corporate secretary 05 September 2014
AR01 - Annual Return 20 August 2014
CH01 - Change of particulars for director 20 August 2014
AA - Annual Accounts 23 June 2014
AD01 - Change of registered office address 11 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
AP01 - Appointment of director 29 January 2014
TM01 - Termination of appointment of director 16 January 2014
AP01 - Appointment of director 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 17 May 2013
AP01 - Appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 09 May 2012
CH01 - Change of particulars for director 06 December 2011
AP01 - Appointment of director 30 November 2011
TM01 - Termination of appointment of director 25 November 2011
RP04 - N/A 18 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AR01 - Annual Return 08 August 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 09 June 2010
TM01 - Termination of appointment of director 05 January 2010
AP01 - Appointment of director 05 January 2010
AP01 - Appointment of director 03 November 2009
TM01 - Termination of appointment of director 02 November 2009
CH01 - Change of particulars for director 16 October 2009
363a - Annual Return 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AA - Annual Accounts 26 May 2009
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
363a - Annual Return 11 August 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
AA - Annual Accounts 25 June 2008
288a - Notice of appointment of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
363a - Annual Return 09 August 2007
AA - Annual Accounts 08 May 2007
RESOLUTIONS - N/A 28 April 2007
RESOLUTIONS - N/A 28 April 2007
RESOLUTIONS - N/A 28 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2006
363a - Annual Return 11 September 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 19 October 2005
225 - Change of Accounting Reference Date 14 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
NEWINC - New incorporation documents 08 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.