CRITERION PROPERTY DEVELOPMENTS LIMITED

04337640
14 HOLYWELL ROW LONDON EC2A 4JB

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 5 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 5 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2022 accounts Annual Accounts 5 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 5 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 6 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 officers Change of particulars for director (Mr. Patrick Mark Creighton Heffron) 2 Buy now
07 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2019 accounts Annual Accounts 6 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Change of particulars for director (Mr. Patrick Mark Creighton Heffron) 2 Buy now
30 Apr 2018 accounts Annual Accounts 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 5 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2016 accounts Annual Accounts 5 Buy now
08 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 5 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 5 Buy now
18 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 14 Buy now
18 Feb 2013 officers Termination of appointment of secretary (Creighton Boyd) 1 Buy now
21 Jan 2013 annual-return Annual Return 15 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
28 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2012 annual-return Annual Return 13 Buy now
12 Jan 2012 officers Change of particulars for secretary (Mr Creighton William Harisson Boyd) 2 Buy now
08 Sep 2011 accounts Annual Accounts 5 Buy now
28 Feb 2011 annual-return Annual Return 14 Buy now
06 Oct 2010 accounts Annual Accounts 6 Buy now
13 May 2010 officers Appointment of secretary (Diana Heffron) 3 Buy now
13 May 2010 officers Termination of appointment of secretary (Peter Greene) 2 Buy now
25 Jan 2010 annual-return Annual Return 14 Buy now
24 Nov 2009 accounts Annual Accounts 8 Buy now
23 Jan 2009 annual-return Return made up to 11/12/08; full list of members 7 Buy now
19 Jan 2009 accounts Annual Accounts 7 Buy now
28 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
19 Dec 2007 annual-return Return made up to 11/12/07; no change of members 7 Buy now
27 Oct 2007 accounts Annual Accounts 6 Buy now
21 Dec 2006 annual-return Return made up to 11/12/06; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 6 Buy now
12 Sep 2006 officers New secretary appointed 2 Buy now
12 Sep 2006 officers Secretary resigned 1 Buy now
17 Mar 2006 annual-return Return made up to 11/12/05; full list of members 7 Buy now
04 Nov 2005 accounts Annual Accounts 6 Buy now
03 Aug 2005 officers New secretary appointed 1 Buy now
26 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Jan 2005 annual-return Return made up to 11/12/04; full list of members 6 Buy now
03 Nov 2004 accounts Annual Accounts 4 Buy now
16 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
15 Mar 2004 accounts Amended Accounts 3 Buy now
27 Jan 2004 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
17 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Dec 2003 annual-return Return made up to 11/12/03; full list of members 6 Buy now
23 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Aug 2003 annual-return Return made up to 11/12/02; full list of members 7 Buy now
01 Jul 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jun 2003 accounts Annual Accounts 3 Buy now
17 Jun 2003 officers Director resigned 1 Buy now
13 Jun 2003 accounts Accounting reference date extended from 31/12/02 to 31/01/03 1 Buy now
27 May 2003 gazette Gazette Notice Compulsary 1 Buy now
22 May 2003 mortgage Particulars of mortgage/charge 4 Buy now
22 May 2003 mortgage Particulars of mortgage/charge 4 Buy now
22 May 2003 mortgage Particulars of mortgage/charge 4 Buy now
15 Feb 2002 officers New director appointed 2 Buy now
09 Jan 2002 officers New secretary appointed 2 Buy now
09 Jan 2002 officers New director appointed 2 Buy now
11 Dec 2001 incorporation Incorporation Company 18 Buy now