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55 CRANES PARK (MANAGEMENT) LIMITED

Company number 01789491

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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)
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
30 Jun 2023 AA Accounts for a dormant company made up to 1 November 2022
30 Jun 2023 AP01 Appointment of Miss Raphaella Chiara Epernay Philcox as a director on 28 April 2023
30 Jun 2023 TM01 Termination of appointment of Marc Paul Wilcox as a director on 28 April 2023
13 Jul 2022 AA Accounts for a dormant company made up to 1 November 2021
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 1 November 2020
19 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
13 Jul 2020 AA Accounts for a dormant company made up to 1 November 2019
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
12 Jul 2019 AA Accounts for a dormant company made up to 1 November 2018
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
13 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
13 Aug 2018 AA Accounts for a dormant company made up to 1 November 2017
12 Feb 2018 AP01 Appointment of Mr Philip Eric Davies as a director on 3 November 2017
12 Feb 2018 TM01 Termination of appointment of Stuart Anthony Tucker as a director on 3 November 2017
12 Feb 2018 TM02 Termination of appointment of Stuart Anthony Tucker as a secretary on 3 November 2017
12 Feb 2018 AP03 Appointment of Mr Marios Christou Papaminas as a secretary on 3 November 2017
23 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
21 Jun 2017 AA Accounts for a dormant company made up to 1 November 2016
24 Jul 2016 AA Accounts for a dormant company made up to 1 November 2015
24 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
21 Jul 2015 AA Accounts for a dormant company made up to 1 November 2014
21 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 CH01 Director's details changed for Mr Stuart Anthony Tucker on 1 August 2014