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21 CRAVEN HILL MANAGEMENT LIMITED

Company number 01858283

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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)
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
17 Jan 2024 AD01 Registered office address changed from 85 the Green Epsom Surrey KT17 3JX to 21 Craven Hill London W2 3EN on 17 January 2024
16 Jan 2024 PSC07 Cessation of Irwin Pierce Carlson as a person with significant control on 16 January 2024
16 Jan 2024 TM01 Termination of appointment of Fredrick Gordon Parker as a director on 16 January 2024
16 Jan 2024 PSC01 Notification of Joseph Alexander Meir Spiro as a person with significant control on 16 January 2024
16 Jan 2024 AP01 Appointment of Mr Joseph Alexander Meir Spiro as a director on 16 January 2024
05 Jan 2024 AA Micro company accounts made up to 30 November 2023
25 Jul 2023 AA Micro company accounts made up to 30 November 2022
20 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
02 Aug 2022 AA Micro company accounts made up to 30 November 2021
10 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
09 Jul 2022 TM01 Termination of appointment of Roderick Cameron Mcmicking Hall as a director on 13 January 2022
28 Jul 2021 AA Micro company accounts made up to 30 November 2020
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
23 Jul 2020 AA Micro company accounts made up to 30 November 2019
27 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
10 Aug 2019 AA Micro company accounts made up to 30 November 2018
20 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
10 Aug 2018 AA Micro company accounts made up to 30 November 2017
08 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
13 Aug 2017 AA Micro company accounts made up to 30 November 2016
17 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
17 Jul 2017 PSC01 Notification of Irwin Pierce Carlson as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Alexander Simon Hoare as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Roderick Cameron Mcmicking Hall as a person with significant control on 6 April 2016