CRANHAM COMMON TRUST

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Company Documents

DateDescription
12/05/2512 May 2025 Resolutions

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12/05/2512 May 2025 Memorandum and Articles of Association

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23/03/2523 March 2025 Confirmation statement made on 2025-03-16 with no updates

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03/07/243 July 2024 Second filing for the appointment of Ms Laura Anne Chilcott as a director

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24/06/2424 June 2024 Director's details changed for Mrs Beryl Dorothy Berry on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Ms Laura Anne Chilcott on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Ms Phillipa Rose Mackie Saunders on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Mr Richard Harry Ian Overs on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Ms Hannah Louise Daniels on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Mr Peter Rushbrooke Bass on 2024-06-24

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24/06/2424 June 2024 Secretary's details changed for Mr Richard Theodore Tyson on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Mr Richard Theodore Tyson on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Mr Michael James Drake on 2024-06-24

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20/06/2420 June 2024 Appointment of Ms Phillipa Rose Mackie Saunders as a director on 2024-03-23

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20/06/2420 June 2024 Appointment of Ms Laura Anne Chilcott as a director on 2024-03-23

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20/06/2420 June 2024 Appointment of Ms Hannah Louise Daniels as a director on 2024-03-23

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19/06/2419 June 2024 Termination of appointment of Thomas Michael Daltry as a director on 2023-10-10

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-16 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS

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18/10/1918 October 2019 SAIL ADDRESS CREATED

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18/10/1918 October 2019 SECRETARY APPOINTED MR RICHARD THEODORE TYSON

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18/10/1918 October 2019 APPOINTMENT TERMINATED, SECRETARY PETER ROBERTS

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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17/01/1917 January 2019 DIRECTOR APPOINTED MR RICHARD HARRY IAN OVERS

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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07/11/177 November 2017 DIRECTOR APPOINTED MR TIMOTHY WILLIAM OSBORNE

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07/11/177 November 2017 DIRECTOR APPOINTED MR THOMAS MICHAEL DALTRY

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAYDEN

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23/10/1723 October 2017 31/03/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP STICK

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER

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20/12/1620 December 2016 31/03/16 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 DIRECTOR APPOINTED MR MICHAEL JAMES DRAKE

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15/03/1615 March 2016 10/03/16 NO MEMBER LIST

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR JULIEN FIELD

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16/10/1516 October 2015 DIRECTOR APPOINTED MR PETER JOHN ELLIOTT

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15/10/1515 October 2015 DIRECTOR APPOINTED MR PHILIP ROBERT STICK

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11/06/1511 June 2015 31/03/15 TOTAL EXEMPTION FULL

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07/04/157 April 2015 10/03/15 NO MEMBER LIST

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN MARK FIELD / 27/03/2015

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16/12/1416 December 2014 31/03/14 TOTAL EXEMPTION FULL

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14/10/1414 October 2014 DIRECTOR APPOINTED MR PETER RUSHBROOKE BASS

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITAKER

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITAKER

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13/10/1413 October 2014 DIRECTOR APPOINTED MR RICHARD THEODORE TYSON

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR CARL HANSON

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19/03/1419 March 2014 10/03/14 NO MEMBER LIST

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30/11/1330 November 2013 DIRECTOR APPOINTED MR JULIAN MARK FIELD

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH

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09/08/139 August 2013 31/03/13 TOTAL EXEMPTION FULL

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20/03/1320 March 2013 10/03/13 NO MEMBER LIST

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM THIRD FLOOR 95 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH

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24/01/1324 January 2013 31/03/12 TOTAL EXEMPTION FULL

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23/03/1223 March 2012 10/03/12 NO MEMBER LIST

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29/09/1129 September 2011 31/03/11 TOTAL EXEMPTION FULL

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15/03/1115 March 2011 10/03/11 NO MEMBER LIST

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11/10/1011 October 2010 31/03/10 PARTIAL EXEMPTION

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12/03/1012 March 2010 10/03/10 NO MEMBER LIST

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS ROBERTS / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLAIRE HAYDEN / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL DOROTHY BERRY / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MELVILLE SMITH / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL WHITAKER / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HANSON / 12/03/2010

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12/10/0912 October 2009 DIRECTOR APPOINTED MRS BERYL DOROTHY BERRY

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12/10/0912 October 2009 DIRECTOR APPOINTED MR CARL HANSON

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12/10/0912 October 2009 DIRECTOR APPOINTED MR MARK EDWARD CROWTHER

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12/10/0912 October 2009 DIRECTOR APPOINTED MR ROGER MELVILLE SMITH

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21/09/0921 September 2009 31/03/09 PARTIAL EXEMPTION

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15/04/0915 April 2009 DIRECTOR APPOINTED MRS ELIZABETH CLAIRE HAYDEN

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11/03/0911 March 2009 ANNUAL RETURN MADE UP TO 10/03/09

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11/03/0911 March 2009 LOCATION OF REGISTER OF MEMBERS

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10/03/0810 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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