CRAIGLYNNE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 |
| 02/04/242 April 2024 | Change of details for Pears Property Ventures Limited as a person with significant control on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 10/11/2210 November 2022 | Termination of appointment of Graham Galsgaard Marskell as a director on 2022-11-04 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/03/2125 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121152630004 |
| 08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121152630003 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/09/192 September 2019 | ADOPT ARTICLES 31/07/2019 |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121152630002 |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / PEARS PROPERTY VENTURES LIMITED / 30/07/2019 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121152630001 |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARS PROPERTY VENTURES LIMITED |
| 01/08/191 August 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 1000 |
| 31/07/1931 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2019 |
| 31/07/1931 July 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 750 |
| 30/07/1930 July 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 500 |
| 29/07/1929 July 2019 | CURRSHO FROM 31/07/2020 TO 30/04/2020 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR ANTHONY MENASHI KHALASTCHI |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR PETER SALIM DAVID KHALASTCHI |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR GRAHAM GALSGAARD MARSKELL |
| 22/07/1922 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/1922 July 2019 | CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR MARK ANDREW PEARS |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED SIR TREVOR STEVEN PEARS |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR DAVID ALAN PEARS |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED HAYDN HERBERT JAMES FENTUM |
| 22/07/1922 July 2019 | SECRETARY APPOINTED MR WILLIAM FREDERICK BENNETT |
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