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Capital Developments (Harringay) Limited

Documents

Total Documents130
Total Pages505

Filing History

29 November 2023Micro company accounts made up to 30 April 2023
15 May 2023Confirmation statement made on 19 April 2023 with no updates
20 December 2022Micro company accounts made up to 30 April 2022
5 May 2022Confirmation statement made on 19 April 2022 with no updates
27 November 2021Micro company accounts made up to 30 April 2021
24 May 2021Confirmation statement made on 19 April 2021 with no updates
10 May 2021Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to 55 Chase Court Gardens Enfield Middlesex EN2 8DJ on 10 May 2021
30 November 2020Micro company accounts made up to 30 April 2020
30 April 2020Confirmation statement made on 19 April 2020 with no updates
11 December 2019Micro company accounts made up to 30 April 2019
31 May 2019Confirmation statement made on 19 April 2019 with updates
8 January 2019Appointment of Mr Thomas Fitzgerald as a secretary on 18 November 2018
28 November 2018Total exemption full accounts made up to 30 April 2018
9 May 2018Confirmation statement made on 19 April 2018 with no updates
14 November 2017Total exemption full accounts made up to 30 April 2017
14 November 2017Total exemption full accounts made up to 30 April 2017
12 May 2017Confirmation statement made on 19 April 2017 with updates
12 May 2017Termination of appointment of Alexia Fitzgerald as a secretary on 3 January 2017
12 May 2017Termination of appointment of Alexia Fitzgerald as a director on 3 January 2017
12 May 2017Termination of appointment of Alexia Fitzgerald as a director on 3 January 2017
12 May 2017Confirmation statement made on 19 April 2017 with updates
12 May 2017Termination of appointment of Alexia Fitzgerald as a secretary on 3 January 2017
21 November 2016Total exemption small company accounts made up to 30 April 2016
21 November 2016Total exemption small company accounts made up to 30 April 2016
4 August 2016Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016
4 August 2016Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016
3 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
3 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
3 May 2016Secretary's details changed for Alex Fitzgerald on 1 October 2009
3 May 2016Secretary's details changed for Alex Fitzgerald on 1 October 2009
12 November 2015Total exemption small company accounts made up to 30 April 2015
12 November 2015Total exemption small company accounts made up to 30 April 2015
23 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 200
23 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 200
27 January 2015Total exemption small company accounts made up to 30 April 2014
27 January 2015Total exemption small company accounts made up to 30 April 2014
28 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 200
28 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 200
12 November 2013Total exemption small company accounts made up to 30 April 2013
12 November 2013Total exemption small company accounts made up to 30 April 2013
1 October 2013Appointment of Mrs Alexia Fitzgerald as a director
1 October 2013Appointment of Mrs Alexia Fitzgerald as a director
25 April 2013Annual return made up to 19 April 2013 with a full list of shareholders
25 April 2013Annual return made up to 19 April 2013 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 30 April 2012
27 September 2012Total exemption small company accounts made up to 30 April 2012
23 May 2012Annual return made up to 19 April 2012 with a full list of shareholders
23 May 2012Annual return made up to 19 April 2012 with a full list of shareholders
9 November 2011Total exemption small company accounts made up to 30 April 2011
9 November 2011Total exemption small company accounts made up to 30 April 2011
6 May 2011Annual return made up to 19 April 2011 with a full list of shareholders
6 May 2011Annual return made up to 19 April 2011 with a full list of shareholders
30 November 2010Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 30 November 2010
30 November 2010Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 30 November 2010
17 September 2010Total exemption small company accounts made up to 30 April 2010
17 September 2010Total exemption small company accounts made up to 30 April 2010
22 April 2010Director's details changed for Brian Fitzgerald on 19 April 2010
22 April 2010Annual return made up to 19 April 2010 with a full list of shareholders
22 April 2010Director's details changed for Brian Fitzgerald on 19 April 2010
22 April 2010Annual return made up to 19 April 2010 with a full list of shareholders
21 August 2009Total exemption small company accounts made up to 30 April 2009
21 August 2009Total exemption small company accounts made up to 30 April 2009
6 July 2009Return made up to 19/04/09; full list of members
6 July 2009Return made up to 19/04/09; full list of members
5 September 2008Total exemption small company accounts made up to 30 April 2008
5 September 2008Total exemption small company accounts made up to 30 April 2008
10 June 2008Return made up to 19/04/08; no change of members
10 June 2008Return made up to 19/04/08; no change of members
11 December 2007Total exemption small company accounts made up to 30 April 2007
11 December 2007Total exemption small company accounts made up to 30 April 2007
30 November 2007Return made up to 19/04/07; full list of members
30 November 2007Return made up to 19/04/07; full list of members
13 July 2006Total exemption small company accounts made up to 30 April 2006
13 July 2006Total exemption small company accounts made up to 30 April 2006
5 June 2006Return made up to 19/04/06; full list of members
5 June 2006Return made up to 19/04/06; full list of members
30 August 2005Total exemption small company accounts made up to 30 April 2005
30 August 2005Total exemption small company accounts made up to 30 April 2005
11 July 2005New secretary appointed
11 July 2005New secretary appointed
11 July 2005Secretary resigned
11 July 2005Secretary resigned
17 June 2005Return made up to 19/04/05; full list of members
17 June 2005Return made up to 19/04/05; full list of members
22 June 2004Total exemption small company accounts made up to 30 April 2004
22 June 2004Total exemption small company accounts made up to 30 April 2004
27 April 2004Return made up to 19/04/04; no change of members
27 April 2004Return made up to 19/04/04; no change of members
14 November 2003Total exemption small company accounts made up to 30 April 2003
14 November 2003Total exemption small company accounts made up to 30 April 2003
7 July 2003Return made up to 19/04/03; no change of members
7 July 2003Return made up to 19/04/03; no change of members
9 January 2003Total exemption small company accounts made up to 30 April 2002
9 January 2003Total exemption small company accounts made up to 30 April 2002
15 May 2002Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2002Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
4 December 2001Total exemption small company accounts made up to 30 April 2001
4 December 2001Total exemption small company accounts made up to 30 April 2001
25 June 2001Return made up to 19/04/01; full list of members
25 June 2001Return made up to 19/04/01; full list of members
7 February 2001Director resigned
7 February 2001Accounts for a small company made up to 30 April 2000
7 February 2001Director resigned
7 February 2001Secretary resigned
7 February 2001New secretary appointed
7 February 2001Secretary resigned
7 February 2001Accounts for a small company made up to 30 April 2000
7 February 2001New secretary appointed
19 June 2000Return made up to 19/04/00; full list of members
19 June 2000Return made up to 19/04/00; full list of members
2 March 2000Full accounts made up to 30 April 1999
2 March 2000Full accounts made up to 30 April 1999
7 May 1999Return made up to 19/04/99; full list of members
7 May 1999Return made up to 19/04/99; full list of members
1 December 1998Full accounts made up to 30 April 1998
1 December 1998Full accounts made up to 30 April 1998
24 November 1997Accounts for a small company made up to 30 April 1997
24 November 1997Accounts for a small company made up to 30 April 1997
23 June 1997Return made up to 19/04/97; no change of members
23 June 1997Return made up to 19/04/97; no change of members
21 July 1996Accounts for a small company made up to 30 April 1996
21 July 1996Accounts for a small company made up to 30 April 1996
4 June 1996Return made up to 19/04/96; full list of members
4 June 1996Return made up to 19/04/96; full list of members
23 May 1995Registered office changed on 23/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 1995Registered office changed on 23/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
19 April 1995Incorporation
19 April 1995Incorporation
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