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CRAVENHURST PROPERTIES LIMITED

Company number 00685558

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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)
02 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
20 Aug 2018 AP04 Appointment of Eversecretary Limited as a secretary on 13 August 2018
20 Aug 2018 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018
27 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
23 May 2017 AP01 Appointment of Jeffrey William Carr as a director on 20 May 2017
22 May 2017 TM01 Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017
24 Nov 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
28 Feb 2016 AP01 Appointment of Mr Paul Graham Bryant as a director on 23 December 2015
04 Nov 2015 TM01 Termination of appointment of Warren Terry Hill as a director on 15 August 2015
02 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
18 Aug 2015 AA Full accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200
09 Oct 2014 AUD Auditor's resignation
27 Jun 2014 AA Full accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 200
17 Sep 2013 AP01 Appointment of Stephen Neil Landsman as a director
16 Sep 2013 TM01 Termination of appointment of Amy Weaver Fisher as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 TM01 Termination of appointment of Christophe Jeusse as a director
20 Apr 2012 AP01 Appointment of Sabine Duyfjes as a director
11 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders