CRATHORNE PROPERTIES LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-26 with no updates

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15/01/2415 January 2024 Satisfaction of charge 3 in full

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30/11/2330 November 2023 Registration of charge 042063170004, created on 2023-11-23

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02/11/232 November 2023 Satisfaction of charge 1 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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29/04/2329 April 2023 Confirmation statement made on 2023-04-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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18/05/1618 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SLATER / 21/11/2014

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12/05/1512 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PHILIP SLATER / 21/11/2014

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12/05/1512 May 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREA SLATER / 21/11/2014

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 84 BARMOOR DRIVE GOSFORTH NEWCASTLE UPON TYNE NE3 5RG

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/05/1420 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/05/1315 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/05/1223 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/05/1124 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PHILIP SLATER / 26/04/2010

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24/05/1024 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SLATER / 26/04/2010

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/05/0919 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 PREVEXT FROM 30/04/2008 TO 30/09/2008

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21/06/0821 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/05/0815 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/06/076 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/06/072 June 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/05/0625 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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24/05/0424 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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19/05/0319 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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04/05/014 May 2001 DIRECTOR RESIGNED

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04/05/014 May 2001 SECRETARY RESIGNED

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04/05/014 May 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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26/04/0126 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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