CRANBOURNE PARK MANAGEMENT LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/11/2410 November 2024 Confirmation statement made on 2024-11-09 with no updates

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28/10/2428 October 2024 Appointment of Mr Tim Sowry as a director on 2024-10-28

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28/10/2428 October 2024 Termination of appointment of Desmond Brian Berryman as a secretary on 2024-10-28

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28/10/2428 October 2024 Termination of appointment of Desmond Brian Berryman as a director on 2024-10-28

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28/10/2428 October 2024 Registered office address changed from 1 Cranbourne Close Hersham Surrey KT12 4JE to 3 Cranbourne Close Hersham Walton-on-Thames KT12 4JE on 2024-10-28

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28/10/2428 October 2024 Appointment of Mrs Joanna Elisabeth Ogden as a secretary on 2024-10-28

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23/05/2423 May 2024 Micro company accounts made up to 2023-11-30

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16/11/2316 November 2023 Confirmation statement made on 2023-11-10 with no updates

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01/05/231 May 2023 Micro company accounts made up to 2022-11-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-10 with no updates

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13/06/2113 June 2021 Micro company accounts made up to 2020-11-30

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19/05/1519 May 2015 30/11/14 TOTAL EXEMPTION FULL

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05/12/145 December 2014 10/11/14

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08/05/148 May 2014 30/11/13 TOTAL EXEMPTION FULL

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27/11/1327 November 2013 10/11/13

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/11/1216 November 2012 10/11/12

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20/07/1220 July 2012 30/11/11 TOTAL EXEMPTION FULL

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14/12/1114 December 2011 10/11/11

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 10/11/10

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09/09/109 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 10/11/09

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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18/11/0818 November 2008 ANNUAL RETURN MADE UP TO 10/11/08

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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15/11/0715 November 2007 ANNUAL RETURN MADE UP TO 10/11/07

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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01/12/061 December 2006 ANNUAL RETURN MADE UP TO 10/11/06

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM:
INHURST HOUSE
BRIMPTON ROAD
BAUGHURST
HAMPSHIRE RG26 5JJ

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01/03/061 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 NEW SECRETARY APPOINTED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 ANNUAL RETURN MADE UP TO 10/11/05

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10/11/0410 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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