- Company Overview for 21 CRAVEN HILL MANAGEMENT LIMITED (01858283)
- Filing history for 21 CRAVEN HILL MANAGEMENT LIMITED (01858283)
- People for 21 CRAVEN HILL MANAGEMENT LIMITED (01858283)
- More for 21 CRAVEN HILL MANAGEMENT LIMITED (01858283)
| 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) |
|---|---|---|---|
| 21 Aug 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
| 01 Aug 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
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| 14 Aug 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
| 19 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
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| 09 Jul 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 29 Jun 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
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| 21 Aug 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 29 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 25 Nov 2012 | AD01 | Registered office address changed from C/O Dr Ep Carlson 21 Craven Hill Paddington London W2 3EN United Kingdom on 25 November 2012 | |
| 25 Nov 2012 | TM01 | Termination of appointment of Eleanor Carlson as a director | |
| 25 Nov 2012 | TM02 | Termination of appointment of Eleanor Carlson as a secretary | |
| 25 Nov 2012 | AP01 | Appointment of Mr Fredrick Gordon Parker as a director | |
| 31 Aug 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 06 Aug 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 18 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 16 Aug 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 09 Aug 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 08 Aug 2010 | CH01 | Director's details changed for Roderick Cameron Mcmicking Hall on 26 June 2010 | |
| 08 Aug 2010 | CH01 | Director's details changed for Doctor Eleanor Pauling Carlson on 26 June 2010 | |
| 08 Aug 2010 | AD01 | Registered office address changed from 21 Craven Hill Paddington London W2 3EN on 8 August 2010 | |
| 03 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 19 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 09 Sep 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 10 Jul 2008 | 363s | Return made up to 26/06/08; no change of members |