CRAYDAWN PENDLEY MANOR LIMITED

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DateDescription
22/04/2522 April 2025

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22/04/2522 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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08/04/258 April 2025

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08/04/258 April 2025

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22/01/2522 January 2025 Confirmation statement made on 2025-01-18 with no updates

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03/01/253 January 2025 Memorandum and Articles of Association

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03/01/253 January 2025 Resolutions

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20/12/2420 December 2024 Registration of charge 021538130017, created on 2024-12-18

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20/12/2420 December 2024 Registration of charge 021538130018, created on 2024-12-18

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30/01/2430 January 2024 Confirmation statement made on 2024-01-18 with updates

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10/01/2410 January 2024 Full accounts made up to 2023-03-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-18 with no updates

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14/02/2314 February 2023 Change of details for Craydawn Limited as a person with significant control on 2023-01-17

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09/12/229 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Full accounts made up to 2021-03-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-18 with no updates

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13/01/2213 January 2022 Appointment of Mrs Ioana Singh Buica as a secretary on 2021-07-09

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13/01/2213 January 2022 Termination of appointment of Dipesh Thapa as a secretary on 2021-07-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021538130016

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04/06/194 June 2019 APPOINTMENT TERMINATED, SECRETARY SACHIN PANDYA

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04/06/194 June 2019 SECRETARY APPOINTED DIPESH THAPA

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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02/01/192 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDHA BHATTESSA / 18/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 18/09/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 01/02/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDHA BHATTESSA / 01/02/2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / CRAYDAWN LIMITED / 18/12/2017

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDHA BHATTESSA / 03/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 03/01/2018

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05/01/185 January 2018 SECRETARY'S CHANGE OF PARTICULARS / SACHIN PANDYA / 03/01/2018

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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22/09/1722 September 2017 SECRETARY APPOINTED SACHIN PANDYA

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22/09/1722 September 2017 APPOINTMENT TERMINATED, SECRETARY ARUNKUMAR PATEL

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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20/09/1620 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021538130016

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021538130015

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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22/01/1622 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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18/12/1518 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/01/1522 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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28/12/1428 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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04/02/144 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021538130015

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24/01/1424 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDHA BHATTESSA / 24/07/2013

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOREKANT GORDHANDAS BHATTESSA / 24/07/2013

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23/01/1323 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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11/09/1211 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/09/1211 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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11/09/1211 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/04/1227 April 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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15/02/1215 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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29/12/1129 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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03/06/113 June 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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04/03/114 March 2011 Annual return made up to 18 January 2011 with full list of shareholders

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09/02/109 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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14/05/0914 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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04/02/094 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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21/01/0821 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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21/02/0721 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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27/01/0627 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 LOCATION OF DEBENTURE REGISTER

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16/03/0416 March 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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15/05/0315 May 2003 S80A AUTH TO ALLOT SEC 29/03/02

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31/01/0331 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0227 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0227 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0211 March 2002 LOCATION OF DEBENTURE REGISTER

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05/03/025 March 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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04/03/024 March 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL

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27/02/0127 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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23/10/0023 October 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0016 February 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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04/03/994 March 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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27/03/9827 March 1998 DIRECTOR RESIGNED

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27/03/9827 March 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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07/06/977 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/06/977 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS; AMEND

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02/04/972 April 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/97

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25/02/9725 February 1997 NEW DIRECTOR APPOINTED

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21/02/9721 February 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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01/02/961 February 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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27/02/9527 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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06/02/956 February 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/03/9410 March 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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17/02/9317 February 1993 RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS

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23/10/9223 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9222 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/04/9213 April 1992 RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 4TH FLOOR 93 NEWMAN ST LONDON W1P 4BJ

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22/03/9122 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9115 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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30/11/9030 November 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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22/10/9022 October 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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22/10/9022 October 1990 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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06/11/896 November 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: GENESIS, 341,MIDSUMMER BOULEVARD, WITAN GATE EAST, CENTRAL MILTON KEYNES, MK9 2JD

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22/10/8722 October 1987

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22/10/8722 October 1987

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22/10/8722 October 1987 NEW DIRECTOR APPOINTED

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08/10/878 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/09/8724 September 1987 REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 471 FILBURY BOULEVARD CENTRAL MILTON KEYNES HERTS

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18/09/8718 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/09/877 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/877 September 1987

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07/09/877 September 1987

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10/08/8710 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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