21 CRAVEN HILL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Previous accounting period extended from 2024-11-30 to 2025-05-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 17/01/2417 January 2024 | Registered office address changed from 85 the Green Epsom Surrey KT17 3JX to 21 Craven Hill London W2 3EN on 2024-01-17 |
| 16/01/2416 January 2024 | Cessation of Irwin Pierce Carlson as a person with significant control on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of Mr Joseph Alexander Meir Spiro as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Termination of appointment of Fredrick Gordon Parker as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Notification of Joseph Alexander Meir Spiro as a person with significant control on 2024-01-16 |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-11-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-11-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/08/1910 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/07/188 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/08/1713 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SIMON HOARE |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK CAMERON MCMICKING HALL |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRWIN PIERCE CARLSON |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/08/1621 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 14/08/1514 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 19/07/1519 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 09/07/149 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 29/06/1429 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 21/08/1321 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 25/11/1225 November 2012 | DIRECTOR APPOINTED MR FREDRICK GORDON PARKER |
| 25/11/1225 November 2012 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CARLSON |
| 25/11/1225 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR CARLSON |
| 25/11/1225 November 2012 | REGISTERED OFFICE CHANGED ON 25/11/2012 FROM C/O DR EP CARLSON 21 CRAVEN HILL PADDINGTON LONDON W2 3EN UNITED KINGDOM |
| 31/08/1231 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ELEANOR PAULING CARLSON / 26/06/2010 |
| 08/08/108 August 2010 | REGISTERED OFFICE CHANGED ON 08/08/2010 FROM 21 CRAVEN HILL PADDINGTON LONDON W2 3EN |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CAMERON MCMICKING HALL / 26/06/2010 |
| 03/09/093 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 19/07/0919 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 22/06/04; NO CHANGE OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 08/08/038 August 2003 | AUDITOR'S RESIGNATION |
| 09/07/039 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: STUDIO 1 59 SOUTH EDWARDES STREET LONDON W8 6HW |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NC INC ALREADY ADJUSTED 16/02/00 |
| 13/04/0013 April 2000 | NC INC ALREADY ADJUSTED 16/02/00 |
| 14/03/0014 March 2000 | ADOPTARTICLES16/02/00 |
| 14/03/0014 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0014 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/00 |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 21, CRAVEN HILL, LONDON, W2 3EN. |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 01/07/921 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/06/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11 |
| 08/09/898 September 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 17 DORSET SQUARE LONDON NW1 6QD |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/11/875 November 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 24/01/8724 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 09/12/869 December 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
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