CRAVENHURST PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 30/11/2330 November 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 31/07/2331 July 2023 | Appointment of Isabelle-Anne Trainar as a director on 2023-07-01 |
| 27/07/2327 July 2023 | Termination of appointment of Noelle Perkins as a director on 2023-07-01 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Appointment of Richard Nigel Hayes as a director on 2021-11-22 |
| 24/11/2124 November 2021 | Termination of appointment of Sabine Duyfjes as a director on 2021-11-22 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED NOELLE PERKINS |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR |
| 02/10/192 October 2019 | CESSATION OF UNIVAR UK HOLDINGS LIMITED AS A PSC |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULIXES LIMITED |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | AUDITOR'S RESIGNATION |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 20/08/1820 August 2018 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED JEFFREY WILLIAM CARR |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANDSMAN |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 28/02/1628 February 2016 | DIRECTOR APPOINTED MR PAUL GRAHAM BRYANT |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN HILL |
| 02/10/152 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | AUDITOR'S RESIGNATION |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED STEPHEN NEIL LANDSMAN |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY WEAVER FISHER |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED SABINE DUYFJES |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEUSSE |
| 11/11/1111 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HEINZ |
| 06/12/106 December 2010 | DIRECTOR APPOINTED AMY WEAVER FISHER |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/102 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA ROTHWELL |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 46 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD |
| 30/06/1030 June 2010 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 17/11/0917 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY TAYLOR |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR CHRISTOPHE JEUSSE |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY NORMAN SIMPSON |
| 24/08/0924 August 2009 | SECRETARY APPOINTED MISS DONNA ROTHWELL |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD MCNAMARA |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED TIMOTHY RUPERT TAYLOR |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/082 December 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED BERNARD JOHN MCNAMARA |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PHILLPOTTS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORLEY |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GARDNER |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN JOSEPH MCKENZIE LOGGED FORM |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED PETER DANSER HEINZ |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED WARREN TERRY HILL |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/10/9726 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/10/96 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | AUDITOR'S RESIGNATION |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 01/12/921 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | ALTER MEM AND ARTS 11/10/91 |
| 13/11/9113 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 02/05/912 May 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 27/04/9127 April 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 27/04/9127 April 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 27/04/9127 April 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | ALTER MEM AND ARTS 04/03/91 |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: ELLIS HOUSE HOLME LANE DUDLEY HILL BRADFORD BD4 5EP |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8612 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 23/09/7323 September 1973 | MEMORANDUM OF ASSOCIATION |
| 07/03/617 March 1961 | CERTIFICATE OF INCORPORATION |
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