CRIFFEL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/2523 February 2025 | Micro company accounts made up to 2024-06-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/01/2428 January 2024 | Micro company accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Notification of Hassan Emara as a person with significant control on 2023-12-18 |
| 11/09/2311 September 2023 | Appointment of Mr Hassan Emara as a director on 2023-09-10 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 10/08/2310 August 2023 | Director's details changed for Mr Simon Colin Armand-Smith on 2023-08-10 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 26/06/2326 June 2023 | Termination of appointment of Paul Chown as a secretary on 2022-05-01 |
| 26/06/2326 June 2023 | Termination of appointment of Paul Chown as a director on 2022-05-01 |
| 26/06/2326 June 2023 | Cessation of Edward Paul Chown as a person with significant control on 2022-05-01 |
| 26/06/2326 June 2023 | Notification of Christopher Mark Stephen Evans as a person with significant control on 2022-05-01 |
| 26/06/2326 June 2023 | Registered office address changed from Maisonette 28 Criffel Avenue London SW2 4AZ to 12 Criffel Avenue London SW2 4AZ on 2023-06-26 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/08/213 August 2021 | Appointment of Mr Simon Colin Armand-Smith as a director on 2021-08-01 |
| 03/08/213 August 2021 | Termination of appointment of Stuart James Bailey as a director on 2021-08-01 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK STEPHEN EVANS |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/06/1621 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/06/1327 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/06/1225 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHOWN / 08/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES BAILEY / 08/06/2010 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED STUART JAMES BAILEY |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
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