CRANMER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 20/03/2420 March 2024 | Appointment of Ms Ariadne Gomes De Menezes (8) as a director on 2024-03-20 |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Termination of appointment of Ariadne Gomes De Menezes as a director on 2023-12-01 |
| 24/10/2324 October 2023 | Appointment of Ms Ariadne Gomes De Menezes as a director on 2023-10-24 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Daniel Storey as a director on 2022-10-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 29/04/2129 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ROTHWELL / 29/04/2021 |
| 29/04/2129 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CALLADINE / 29/04/2021 |
| 19/04/2119 April 2021 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
| 19/04/2119 April 2021 | REGISTERED OFFICE CHANGED ON 19/04/2021 FROM THE BELL HOUSE 57 WEST STREET DORKING SURREY RH4 1BS |
| 16/04/2116 April 2021 | APPOINTMENT TERMINATED, SECRETARY BURY HILL ESTATE MANAGEMENT LTD |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PETERS |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MR CHRISTOPHE JULIEN BRUNO REBUFFA |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR DANIEL STOREY |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA SARAH PETERS / 08/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL DALEY / 08/11/2019 |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR ANDREW MCCANN |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR HENRY CAMILLERI |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAIGHT |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ECCLES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/02/1624 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/04/159 April 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 09/04/159 April 2015 | TERMINATE DIR APPOINTMENT |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCA MANGIANTINI |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/10/1427 October 2014 | CORPORATE SECRETARY APPOINTED BURY HILL ESTATE MANAGEMENT LTD |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM CRANMER MANAGEMENT LTD WOODSTOCK GROVE LONDON W12 8LE ENGLAND |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS SURVEYORS LTD |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LIASOS LIANOS |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O DAVID ADAMS SURVEYORS LIMITED 32 WOODSTOCK GROVE LONDON W12 8LE |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MISS REBECCA SARAH PETERS |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR ROBERT MICHAEL DALEY |
| 18/06/1418 June 2014 | 01/07/13 STATEMENT OF CAPITAL GBP 9 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEARD |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIN |
| 17/03/1417 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/09/1325 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 9 |
| 03/06/133 June 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/02/1321 February 2013 | CORPORATE SECRETARY APPOINTED DAVID ADAMS SURVEYORS LTD |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM GREYTOWN HOUSE 221 - 227 HIGH STREET ORPINGTON KENT BR6 0NZ UNITED KINGDOM |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR SIMON ATLAY STEWART WILLIAMS |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED SIMON JOHN ROTHWELL |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED LUCA MANGIANTINI |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED LINDA CALLADINE |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED JAMES WILLIAM PERRIN |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED NICHOLAS JOHN HEARD |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MAUREEN ECCLES |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED ANTHONY WAIGHT |
| 14/03/1214 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS |
| 17/03/1117 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 17/02/1017 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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