CRIBBS CAUSEWAY JV LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Full accounts made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 21/08/2421 August 2024 | Termination of appointment of Martin Richard Breeden as a director on 2024-08-16 |
| 21/08/2421 August 2024 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 2024-08-16 |
| 21/08/2421 August 2024 | Cessation of Palma Cribbs Bidco Limited as a person with significant control on 2024-08-16 |
| 21/08/2421 August 2024 | Termination of appointment of Colin Flinn as a director on 2024-08-16 |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Second filing of Confirmation Statement dated 2024-02-20 |
| 15/04/2415 April 2024 | Notification of Palma Cribbs Bidco Limited as a person with significant control on 2023-08-15 |
| 15/04/2415 April 2024 | Cessation of Intu Shopping Centres Plc as a person with significant control on 2023-08-15 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 27/01/2227 January 2022 | Full accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Director's details changed for Mr Colin Flinn on 2021-09-22 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS WILKINSON / 04/10/2019 |
| 04/10/194 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 04/10/2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 12/04/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK DUXBURY / 12/04/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN HANKIN / 12/04/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR JAMES GORDON MCKINNON |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DUSHYANT SANGAR |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR JOHN MARK DUXBURY |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR DUSHYANT SANGAR |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOGFORD |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR MICHAEL GEORGE BUTTERWORTH |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR MICHAEL GEORGE BUTTERWORTH |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/02/1423 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MOGFORD / 26/01/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 26/01/2012 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED JAMES GORDON MCKINNON |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 14/02/1114 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MOGFORD / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BREEDEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | S175 CA 2006 05/11/2008 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ROBERT CHARLES MOGFORD |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MOSCOW |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/059 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: GOVERNORS HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | S366A DISP HOLDING AGM 04/03/05 |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 11/03/0511 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0511 March 2005 | S386 DISP APP AUDS 04/03/05 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | COMPANY NAME CHANGED 3408TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 08/03/05 |
| 26/01/0526 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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