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33 CRIFFEL LIMITED

Company number 10767693

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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)
11 Sep 2023 AP01 Appointment of Mr Matthew Francis Quinn as a director on 11 September 2023
11 Sep 2023 TM01 Termination of appointment of Kirsty Laura Barbara Breton as a director on 25 August 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
13 Jul 2022 AA Accounts for a dormant company made up to 31 May 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
03 Sep 2021 AA Accounts for a dormant company made up to 31 May 2021
22 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
13 Jul 2020 AA Accounts for a dormant company made up to 31 May 2020
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
03 Jul 2019 AA Accounts for a dormant company made up to 31 May 2019
01 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
29 Jun 2018 AP01 Appointment of Jeremy Richard Fry as a director on 21 June 2018
28 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
28 Jun 2018 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 33 Criffel Avenue London SW2 4AY on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Mark Davies as a director on 21 June 2018
28 Jun 2018 AP01 Appointment of Laura Neylon as a director on 21 June 2018
28 Jun 2018 AP01 Appointment of Nicholas Paul Sheppard as a director on 21 June 2018
28 Jun 2018 TM01 Termination of appointment of Miranda Jane Davies as a director on 21 June 2018
28 Jun 2018 PSC08 Notification of a person with significant control statement
28 Jun 2018 AP01 Appointment of Dylan James Moore as a director on 21 June 2018
28 Jun 2018 PSC07 Cessation of Miranda Jane Davies as a person with significant control on 21 June 2018
28 Jun 2018 AP01 Appointment of Kirsty Laura Barbara Breton as a director on 21 June 2018
28 Jun 2018 PSC07 Cessation of Mark Davies as a person with significant control on 21 June 2018