CRAVEN HILL FLATS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ England to 50-52 Brookmans Business Park Great North Road Brookmans Park Hertfordshire AL9 6NE on 2025-03-03 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH MEYRICK |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY SUZANNAH MEYRICK |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KESHINI NAVARATNAM / 30/05/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH DAISY TAPPS GERVIS MEYRICK / 22/03/2018 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 4 PLANTAGENET ROAD NEW BARNET HERTFORDSHIRE EN5 5JQ |
| 18/01/1818 January 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/15 |
| 18/01/1818 January 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/16 |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 15/09/1715 September 2017 | Annual accounts small company total exemption made up to 24 December 2016 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 09/05/169 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARGUERITE PAFFARD / 21/04/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARGUERITE PAFFORD / 21/04/2015 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 24 December 2012 |
| 13/05/1313 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH DAISY TAPPS GERVIS MEYRICK / 10/05/2012 |
| 09/05/129 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 24 December 2010 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLEN / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH DAISY TAPPS GERVIS MEYRICK / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARGUERITE PAFFORD / 05/07/2011 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNAH DAISY TAPPS GERVIS MEYRICK / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARLON ROCKENSUESS / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KESHINI NAVARATNAM / 05/07/2011 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNAH DAISY TAPPS GERVIS MEYRICK / 20/04/2011 |
| 20/04/1120 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARGUERITE PAFFORD / 20/04/2011 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 24 December 2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH DAISY TAPPS GERVIS MEYRICK / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLEN / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLON ROCKENSUESS / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARGUERITE PAFFORD / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 24 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 |
| 09/07/039 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | NC INC ALREADY ADJUSTED 20/06/00 |
| 03/07/003 July 2000 | FREEHOLD ACQUI RES FUND 20/06/00 |
| 03/07/003 July 2000 | £ NC 100/10000 20/06/00 |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 17/04/99; CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 45 WOODHOUSE ROAD FINCHLEY LONDON N12 0DA |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92 |
| 29/07/9229 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/91 |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 |
| 01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/90 |
| 07/07/917 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/88 |
| 29/08/8929 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/87 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8818 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/86 |
| 04/02/884 February 1988 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/85 |
| 19/05/8719 May 1987 | REGISTERED OFFICE CHANGED ON 19/05/87 FROM: 258 ARCHWAY ROAD HIGHGATE LONDON N6 5AX |
| 27/06/8627 June 1986 | REGISTERED OFFICE CHANGED ON 27/06/86 FROM: 95/99 LADBROKE GROVE LONDON W11 1PG |
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