CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Lfg Property Management as a secretary on 2025-06-04 |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 01/11/231 November 2023 | Registered office address changed from Melbury House 34 Southborough Road Bromley BR1 2EB England to Flat 3, Cranleigh House 16 Overbury Avenue Beckenham Kent BR3 6PY on 2023-11-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Appointment of Professor Dominic Hung Lam as a director on 2023-05-23 |
| 24/05/2324 May 2023 | Termination of appointment of Brian Paul Oliver as a director on 2023-05-23 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/02/205 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE 4A GUILDFORD ROAD WOKING GU22 7PX UNITED KINGDOM |
| 02/01/202 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/01/2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANN TREVISAN / 30/08/2019 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL OLIVER / 30/08/2019 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL OLIVER / 30/08/2019 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANN TREVISAN / 30/08/2019 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD PATEMAN / 30/08/2019 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAREIKE ELISABETH ROADNIGHT / 30/08/2019 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANN TREVISAN / 30/08/2019 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD PATEMAN / 30/08/2019 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAREIKE ELISABETH ROADNIGHT / 30/08/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/01/1929 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED BRIAN PAUL OLIVER |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/01/183 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
| 15/11/1615 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/11/2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/11/151 November 2015 | 31/10/15 NO MEMBER LIST |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/11/141 November 2014 | 31/10/14 NO MEMBER LIST |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/11/131 November 2013 | 31/10/13 NO MEMBER LIST |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MAREIKE ELISABETH ROADNIGHT |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VINAI PATEL |
| 01/11/121 November 2012 | 31/10/12 NO MEMBER LIST |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD PATEMAN / 01/10/2012 |
| 02/11/112 November 2011 | 31/10/11 NO MEMBER LIST |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/11/101 November 2010 | 31/10/10 NO MEMBER LIST |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED GEORGINA ANN TREVISAN |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CHIBNALL |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/11/093 November 2009 | 31/10/09 NO MEMBER LIST |
| 17/12/0817 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROY CHIBNALL |
| 07/10/087 October 2008 | DIRECTOR APPOINTED VALERIE JEAN CHIBNALL |
| 29/02/0829 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/11/067 November 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 02/11/052 November 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 27/07/0527 July 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: C/O DBS 74 LONDON RPAD RIVERMEAD SEVEN OAKS TN17 2DN |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 01/05/031 May 2003 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/11/0114 November 2001 | ANNUAL RETURN MADE UP TO 31/10/01 |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/12/0019 December 2000 | ANNUAL RETURN MADE UP TO 31/10/00 |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/11/9921 November 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/12/981 December 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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