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CRAVENHURST PROPERTIES LIMITED

Company number 00685558

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Company Results (links open in a new window)
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)
09 Oct 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 26 pages (26 pages)
28 Sep 2026 CS01 Confirmation statement made on 28 September 2026 with no updates
View PDF Confirmation statement made on 28 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 CS01 Confirmation statement made on 26 September 2025 with no updates
View PDF Confirmation statement made on 26 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
05 Sep 2025 CH01 Director's details changed for Isabelle-Anne Trainar on 5 September 2025
View PDF Director's details changed for Isabelle-Anne Trainar on 5 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
11 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 TM01 Termination of appointment of Richard Nigel Hayes as a director on 15 September 2024
View PDF Termination of appointment of Richard Nigel Hayes as a director on 15 September 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
12 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023 AP01 Appointment of Isabelle-Anne Trainar as a director on 1 July 2023
View PDF Appointment of Isabelle-Anne Trainar as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023 TM01 Termination of appointment of Noelle Perkins as a director on 1 July 2023
View PDF Termination of appointment of Noelle Perkins as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
24 Nov 2021 AP01 Appointment of Richard Nigel Hayes as a director on 22 November 2021
View PDF Appointment of Richard Nigel Hayes as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021 TM01 Termination of appointment of Sabine Duyfjes as a director on 22 November 2021
View PDF Termination of appointment of Sabine Duyfjes as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
29 Apr 2021 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2021
View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
13 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Sep 2020 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)