2 CRANE GROVE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Registered office address changed from Kinetic Centre Theobald Street Borehamwood WD6 4PJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea TN37 7DG on 2025-04-03 |
| 14/02/2514 February 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 30/01/2430 January 2024 | Director's details changed for Richard James Marshall on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Russell Hilliard on 2024-01-30 |
| 30/01/2430 January 2024 | Registered office address changed from 63 Darlands Drive Barnet EN5 2DE England to Kinetic Centre Theobald Street Borehamwood WD6 4PJ on 2024-01-30 |
| 11/04/2311 April 2023 | Micro company accounts made up to 2023-01-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/10/226 October 2022 | Termination of appointment of Am Surveying & Block Management as a secretary on 2022-10-06 |
| 06/10/226 October 2022 | Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to 63 Darlands Drive Barnet EN5 2DE on 2022-10-06 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR AMBER RAWSON PITCHFORTH |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 29/08/1729 August 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 29/08/1729 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY AMBER RAWSON PITCHFORTH |
| 23/08/1723 August 2017 | CORPORATE SECRETARY APPOINTED AM SURVEYING & BLOCK MANAGEMENT |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 2 CRANE GROVE LONDON N7 8LE |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMBER ELIZABETH RAWSON / 28/11/2015 |
| 29/01/1629 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / AMBER ELIZABETH RAWSON / 28/11/2015 |
| 29/01/1629 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Director's details changed for Ralitza Fortunova on 2016-01-28 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RALITZA FORTUNOVA / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 28/01/2015 |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMBER ELIZABETH RAWSON / 09/04/2013 |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALITZA FORTUNOVA / 16/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HILLIARD / 16/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 16/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 16/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMBER ELIZABETH RAWSON / 16/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 2 CRANE GROVE ISLINGTON LONDON N7 8LE |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0816 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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