RETIREMENT PROPERTIES CRANBROOK LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewMicro company accounts made up to 2024-11-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-04 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Termination of appointment of Ashutosh Harshawardhan Prabhu as a director on 2024-11-04

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04/11/244 November 2024 Termination of appointment of John Christopher Pfeil as a director on 2024-11-04

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-11-30

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11/03/2411 March 2024 Notification of Robert James Lever Harley as a person with significant control on 2023-09-06

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11/03/2411 March 2024 Cessation of Foster & Payne Investments Limited as a person with significant control on 2023-09-06

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11/03/2411 March 2024 Confirmation statement made on 2024-03-04 with updates

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11/03/2411 March 2024 Cessation of Foster & Payne Developments Limited as a person with significant control on 2023-09-06

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-11-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-04 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 10/11/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 10/11/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 10/11/2020

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 10/11/2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 01/07/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 01/07/2020

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 02/06/2020

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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23/10/1923 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOSTER & PAYNE INVESTMENTS LIMITED

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 16/05/2019

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20/06/1920 June 2019 DIRECTOR APPOINTED MR JOHN CHRISTOPHER PFEIL

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13/06/1913 June 2019 DIRECTOR APPOINTED MR ASHUTOSH HARSHAWARDHAN PRABHU

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05/06/195 June 2019 16/05/19 STATEMENT OF CAPITAL GBP 2

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03/06/193 June 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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12/10/1812 October 2018 CURREXT FROM 31/10/2018 TO 30/11/2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 16/05/2018

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 16/05/2018

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12/10/1712 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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