CRAYFERN LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 | Confirmation statement made on 2025-07-05 with no updates |
21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
02/12/242 December 2024 | Registration of charge 087334150004, created on 2024-11-29 |
02/12/242 December 2024 | Registration of charge 087334150005, created on 2024-11-29 |
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 |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
06/04/246 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
09/05/239 May 2023 | Appointment of Mr Robin William Alexander Armstrong as a secretary on 2023-05-01 |
09/05/239 May 2023 | Termination of appointment of Joanne Beazley as a secretary on 2023-05-01 |
13/04/2313 April 2023 | Accounts for a small company made up to 2022-06-30 |
09/05/229 May 2022 | Change of details for Vanderbilt Homes Limited as a person with significant control on 2022-04-12 |
04/05/224 May 2022 | Second filing for the notification of Vanderbilt Homes Limited as a person with significant control |
29/03/2229 March 2022 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
08/07/218 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL STERN |
19/09/1919 September 2019 | SECRETARY APPOINTED MISS JOANNE BEAZLEY |
24/07/1924 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/07/1924 July 2019 | COMPANY NAME CHANGED VANDERBILT BEACONSFIELD FINANCE LTD CERTIFICATE ISSUED ON 24/07/19 |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDERBILT HOMES LIMITED |
13/07/1813 July 2018 | Notification of Vanderbilt Homes Limited as a person with significant control on 2018-03-09 |
11/07/1811 July 2018 | CESSATION OF EDWARD ALBERT CHARLES SPENCER-CHURCHILL AS A PSC |
11/07/1811 July 2018 | CESSATION OF RUPERT MARK HAROLD JOHN SPENCER-CHURCHILL AS A PSC |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SPENCER CHURCHILL |
31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
22/06/1722 June 2017 | DIRECTOR APPOINTED MR IAIN MITCHELL BROWN |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
29/09/1629 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER CHILES |
26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MURRAIN |
24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087334150001 |
24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087334150002 |
19/10/1519 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
10/07/1510 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM THE OLD RECTORY WINDSOR END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JW |
12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL / 01/01/2015 |
12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DARBY / 01/01/2015 |
09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DARBY / 01/01/2015 |
09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL / 01/01/2015 |
05/01/155 January 2015 | SECRETARY APPOINTED MR DANIEL KEVIN STERN |
05/01/155 January 2015 | DIRECTOR APPOINTED MR DARREN PAUL WHATMAN |
05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY DARREN WHATMAN |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
06/11/146 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
29/09/1429 September 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
20/08/1420 August 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
15/07/1415 July 2014 | ADOPT ARTICLES 18/06/2014 |
26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087334150003 |
24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087334150002 |
24/01/1424 January 2014 | DIRECTOR APPOINTED MR GEOFFREY MURRAIN |
03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087334150001 |
31/10/1331 October 2013 | COMPANY NAME CHANGED BEACONSFIELD FINANCE LTD CERTIFICATE ISSUED ON 31/10/13 |
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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