Companies House does not verify the accuracy of the information filed

CRAVENHURST PROPERTIES LIMITED

Company number 00685558

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
31 Mar 2020	AP01	Appointment of Noelle Perkins as a director on 17 February 2020	View PDF Appointment of Noelle Perkins as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Jeffrey William Carr as a director on 17 February 2020	View PDF Termination of appointment of Jeffrey William Carr as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	PSC02	Notification of Ulixes Limited as a person with significant control on 6 April 2016	View PDF Notification of Ulixes Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC07	Cessation of Univar Uk Holdings Limited as a person with significant control on 6 April 2016	View PDF Cessation of Univar Uk Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
19 Dec 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

CRAVENHURST PROPERTIES LIMITED

Filter by category