CRAYFERN LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-05 with no updates

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21/03/2521 March 2025 Accounts for a dormant company made up to 2024-06-30

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02/12/242 December 2024 Registration of charge 087334150004, created on 2024-11-29

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02/12/242 December 2024 Registration of charge 087334150005, created on 2024-11-29

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08/11/248 November 2024 Registered office address changed from Apollo House Mercury Park Wooburn Green Buckinghamshire HP10 0HH to Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF on 2024-11-08

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18/07/2418 July 2024 Confirmation statement made on 2024-07-05 with no updates

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06/04/246 April 2024 Accounts for a dormant company made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-05 with no updates

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09/05/239 May 2023 Appointment of Mr Robin William Alexander Armstrong as a secretary on 2023-05-01

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09/05/239 May 2023 Termination of appointment of Joanne Beazley as a secretary on 2023-05-01

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13/04/2313 April 2023 Accounts for a small company made up to 2022-06-30

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09/05/229 May 2022 Change of details for Vanderbilt Homes Limited as a person with significant control on 2022-04-12

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04/05/224 May 2022 Second filing for the notification of Vanderbilt Homes Limited as a person with significant control

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29/03/2229 March 2022 Current accounting period extended from 2021-12-31 to 2022-06-30

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14/07/2114 July 2021 Accounts for a small company made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-05 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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02/10/192 October 2019 APPOINTMENT TERMINATED, SECRETARY DANIEL STERN

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19/09/1919 September 2019 SECRETARY APPOINTED MISS JOANNE BEAZLEY

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24/07/1924 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/07/1924 July 2019 COMPANY NAME CHANGED VANDERBILT BEACONSFIELD FINANCE LTD CERTIFICATE ISSUED ON 24/07/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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09/07/199 July 2019 31/12/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDERBILT HOMES LIMITED

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13/07/1813 July 2018 Notification of Vanderbilt Homes Limited as a person with significant control on 2018-03-09

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11/07/1811 July 2018 CESSATION OF EDWARD ALBERT CHARLES SPENCER-CHURCHILL AS A PSC

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11/07/1811 July 2018 CESSATION OF RUPERT MARK HAROLD JOHN SPENCER-CHURCHILL AS A PSC

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR RUPERT SPENCER CHURCHILL

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31/10/1731 October 2017 31/12/16 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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22/06/1722 June 2017 DIRECTOR APPOINTED MR IAIN MITCHELL BROWN

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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29/09/1629 September 2016 DIRECTOR APPOINTED MR CHRISTOPHER CHILES

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26/09/1626 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MURRAIN

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24/11/1524 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087334150001

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24/11/1524 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087334150002

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19/10/1519 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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10/07/1510 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM THE OLD RECTORY WINDSOR END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JW

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL / 01/01/2015

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DARBY / 01/01/2015

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DARBY / 01/01/2015

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL / 01/01/2015

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05/01/155 January 2015 SECRETARY APPOINTED MR DANIEL KEVIN STERN

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05/01/155 January 2015 DIRECTOR APPOINTED MR DARREN PAUL WHATMAN

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY DARREN WHATMAN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/11/146 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/09/1429 September 2014 PREVSHO FROM 31/12/2014 TO 31/12/2013

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20/08/1420 August 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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15/07/1415 July 2014 ADOPT ARTICLES 18/06/2014

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26/06/1426 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087334150003

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087334150002

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24/01/1424 January 2014 DIRECTOR APPOINTED MR GEOFFREY MURRAIN

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03/01/143 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087334150001

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31/10/1331 October 2013 COMPANY NAME CHANGED BEACONSFIELD FINANCE LTD CERTIFICATE ISSUED ON 31/10/13

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15/10/1315 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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