CRANTOCK VALE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
20/08/2520 August 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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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with no updates

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16/08/2416 August 2024 Micro company accounts made up to 2023-11-30

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20/05/2420 May 2024 Appointment of Belmont Management Services (Sw) Ltd as a secretary on 2024-05-17

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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17/08/2317 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-17 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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27/11/1827 November 2018 DIRECTOR APPOINTED MR LESLIE ALAN HALLWOOD

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27/11/1827 November 2018 DIRECTOR APPOINTED MRS LYNNE VERONICA WILSON

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURRIDGE

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/04/1726 April 2017 26/04/17 STATEMENT OF CAPITAL GBP 31

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SKOK

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR

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01/03/171 March 2017 DIRECTOR APPOINTED MR NICHOLAS SEATON BURRIDGE

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR MELANIE OMIROU

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 18/11/2015

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18/01/1718 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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17/02/1617 February 2016 DISS40 (DISS40(SOAD))

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16/02/1616 February 2016 FIRST GAZETTE

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16/02/1616 February 2016 SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND

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16/02/1616 February 2016 Annual return made up to 17 November 2015 with full list of shareholders

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/12/143 December 2014 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/12/143 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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03/12/143 December 2014 SAIL ADDRESS CREATED

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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12/02/1412 February 2014 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/06/1322 June 2013 DISS40 (DISS40(SOAD))

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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21/06/1321 June 2013 Annual return made up to 17 November 2012 with full list of shareholders

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19/03/1319 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/11/1117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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