CRANBORNE CHASE ASSET FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-22 with updates |
| 06/02/256 February 2025 | Accounts for a small company made up to 2024-05-30 |
| 21/06/2421 June 2024 | Notification of Edward Mark Thomas as a person with significant control on 2024-05-22 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-22 with updates |
| 21/06/2421 June 2024 | Cessation of Salman Bin Hamad Bin Isa Al Khalifa as a person with significant control on 2024-05-21 |
| 06/06/246 June 2024 | Purchase of own shares. |
| 06/06/246 June 2024 | Cancellation of shares. Statement of capital on 2024-05-21 |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 17/04/2417 April 2024 | Accounts for a small company made up to 2023-05-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-05-30 |
| 06/06/236 June 2023 | Termination of appointment of Charles Robert Keay as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Current accounting period shortened from 2022-05-31 to 2022-05-30 |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 20/12/2220 December 2022 | Director's details changed for Mr Peter Tapio Redlinghuys on 2022-12-20 |
| 26/10/2226 October 2022 | Previous accounting period extended from 2022-05-30 to 2022-05-31 |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 18/02/2218 February 2022 | Appointment of Mr Peter Tapio Redlinghuys as a director on 2022-01-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 14/01/2214 January 2022 | Termination of appointment of Philip Hilary Swatman as a director on 2022-01-01 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KEAY |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU ENGLAND |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR PHILIP HILARY SWATMAN |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALMAN BIN HAMAD BIN ISA AL KHALIFA |
| 20/02/1820 February 2018 | CESSATION OF CHARLES ROBERT KEAY AS A PSC |
| 20/02/1820 February 2018 | CESSATION OF EDWARD MARK THOMAS AS A PSC |
| 21/12/1721 December 2017 | SUB-DIVISION 27/10/17 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM, HERMES HOUSE FIRE FLY AVENUE, SWINDON, SN2 2GA, ENGLAND |
| 31/10/1731 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM, VICARAGE COURT 160 ERMIN STREET, SWINDON, WILTSHIRE, SN3 4NE |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED SHEIKH MOHAMMED BIN ESSA BIN MOHAMMED AL KHALIFA |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/04/1612 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/05/156 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM, 160 ERMIN STREET, SWINDON, SN3 4NE, ENGLAND |
| 13/04/1513 April 2015 | CURREXT FROM 30/04/2015 TO 31/05/2015 |
| 10/11/1410 November 2014 | |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR JAMESON VICTOR STALLWOOD LEE |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR CROMWELL WILLIAM GRIFFITHS |
| 24/10/1424 October 2014 | ADOPT ARTICLES 09/10/2014 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, UNIT 77 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TY, UNITED KINGDOM |
| 15/04/1415 April 2014 | |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR CHARLES ROBERT KEAY |
| 11/04/1411 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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