CRAYFERN SUNLEY (SLINFOLD) LIMITED filing history - Find and update company information

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CRAYFERN SUNLEY (SLINFOLD) LIMITED

Company number 12376099

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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)
03 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
03 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 95 pages (95 pages)
03 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
03 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	TM01	Termination of appointment of Lewis James Page as a director on 12 October 2023	View PDF Termination of appointment of Lewis James Page as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	MR04	Satisfaction of charge 123760990001 in full	View PDF Satisfaction of charge 123760990001 in full - link opens in a new window - 1 page (1 page)
13 May 2022	PSC05	Change of details for Vanderbilt South Limited as a person with significant control on 12 April 2022	View PDF Change of details for Vanderbilt South Limited as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
14 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	MR01	Registration of charge 123760990002, created on 5 November 2020	View PDF Registration of charge 123760990002, created on 5 November 2020 - link opens in a new window - 30 pages (30 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents, facilities agreement 12/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction documents, facilities agreement 12/05/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents, security agent 12/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction documents, security agent 12/05/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 May 2020	MR01	Registration of charge 123760990001, created on 13 May 2020	View PDF Registration of charge 123760990001, created on 13 May 2020 - link opens in a new window - 48 pages (48 pages)
17 Jan 2020	AP01	Appointment of Mr Kevin Wawman as a director on 17 January 2020	View PDF Appointment of Mr Kevin Wawman as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC07	Cessation of Iain Mitchell Brown as a person with significant control on 17 January 2020	View PDF Cessation of Iain Mitchell Brown as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AP01	Appointment of Mr Lewis Page as a director on 17 January 2020	View PDF Appointment of Mr Lewis Page as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP01	Appointment of Mr Chris Chiles as a director on 17 January 2020	View PDF Appointment of Mr Chris Chiles as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC02	Notification of Vanderbilt South Limited as a person with significant control on 17 January 2020	View PDF Notification of Vanderbilt South Limited as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-23 GBP 1 - link opens in a new window - 16 pages (16 pages)

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