4 CRACKWELL STREET MANAGEMENT COMPANY LIMITED
Company number 12314816
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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) |
|---|---|---|---|
| 10 Mar 2024 | TM01 | Termination of appointment of Ginger Dog House Limited as a director on 28 February 2024 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with updates | |
| 15 Jan 2024 | AP01 | Appointment of Jacqueline Anne Naylor as a director on 15 January 2024 | |
| 05 Jan 2024 | TM01 | Termination of appointment of Helena Anne Cameron as a director on 5 January 2024 | |
| 19 Aug 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 03 Jan 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 15 Mar 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 13 Jul 2020 | AP02 | Appointment of Ginger Dog House Limited as a director on 22 January 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 29 June 2020 with updates | |
| 29 Jun 2020 | PSC08 | Notification of a person with significant control statement | |
| 29 Jun 2020 | PSC07 | Cessation of Lwfp Investments Ltd as a person with significant control on 20 December 2019 | |
| 03 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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| 29 Jan 2020 | AP01 | Appointment of Mrs Elizabeth Kathryn Hurley as a director on 22 January 2020 | |
| 29 Jan 2020 | AP01 | Appointment of Mrs Kate Megan James as a director on 22 January 2020 | |
| 29 Jan 2020 | AP01 | Appointment of Mrs Helena Anne Cameron as a director on 22 January 2020 | |
| 29 Jan 2020 | TM01 | Termination of appointment of Lucy Fairclough as a director on 22 January 2020 | |
| 29 Jan 2020 | TM01 | Termination of appointment of William David Fairclough as a director on 22 January 2020 | |
| 29 Jan 2020 | AP01 | Appointment of Mr Andrew Nolan as a director on 22 January 2020 | |
| 14 Nov 2019 | NEWINC |
Incorporation
Statement of capital on 2019-11-14
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