CRANAGE HALL PROPERTIES LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Full accounts made up to 2023-12-31

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13/12/2313 December 2023 Appointment of Mrs Laurie Kay Nicol Donaldson as a director on 2023-12-13

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13/12/2313 December 2023 Termination of appointment of Anthony Gerrard Troy as a director on 2023-12-13

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13/12/2313 December 2023 Appointment of Mr Alan Alexander Corlett as a director on 2023-12-13

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-19 with no updates

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with no updates

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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24/11/1424 November 2014 DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL

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19/09/1419 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/08/1430 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059401070005

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/02/1414 February 2014 DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER

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07/02/147 February 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/09/1319 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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16/04/1316 April 2013 ADOPT ARTICLES 27/03/2013

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16/04/1316 April 2013 STATEMENT OF COMPANY'S OBJECTS

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/09/1220 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/09/1120 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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21/07/1121 July 2011 SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY

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21/07/1121 July 2011 DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON

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21/07/1121 July 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT

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02/12/102 December 2010 APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER

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02/12/102 December 2010 DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY

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02/12/102 December 2010 SECRETARY APPOINTED MR TIMOTHY DOUBLEDAY

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/09/1021 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 19/07/2010

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24/09/0924 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 ALTER ARTICLES 16/07/2009

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
11 RIPON ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2JA

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22/09/0822 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 DIRECTOR APPOINTED PAUL SANDLE NISBETT

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05/08/085 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK DAY

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/07/072 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/07/072 July 2007 ACCESSION AGREEMENT 18/06/07

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29/06/0729 June 2007 NC INC ALREADY ADJUSTED
18/06/07

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29/06/0729 June 2007 ￯﾿ﾽ NC 100/1300002
18/0

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22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
HORWOOD HOUSE
MURSLEY ROAD LITTLE HORWOOD
MILTON KEYNES
BUCKINGHAMSHIRE MK17 0PH

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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15/06/0715 June 2007 NEW SECRETARY APPOINTED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/061 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0623 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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01/11/061 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB

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06/10/066 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 COMPANY NAME CHANGED
TRUSHELFCO (NO.3241) LIMITED
CERTIFICATE ISSUED ON 29/09/06

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19/09/0619 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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