CRIPPS GRANGEFIELDS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-28 with updates

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08/04/258 April 2025 Memorandum and Articles of Association

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08/04/258 April 2025 Particulars of variation of rights attached to shares

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08/04/258 April 2025 Change of share class name or designation

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08/04/258 April 2025 Resolutions

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04/03/254 March 2025 Appointment of Mr Harry Winston Quixano Henriques as a director on 2025-03-04

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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29/10/2429 October 2024 Termination of appointment of David Coke-Steel as a director on 2024-10-28

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29/10/2429 October 2024 Termination of appointment of Jane Elizabeth Eyre as a director on 2024-10-28

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with updates

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28/10/2428 October 2024 Notification of Edward Eyre Coke-Steel as a person with significant control on 2024-10-28

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20/08/2420 August 2024 Appointment of Mr Frederick Hicks as a director on 2024-08-20

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27/06/2427 June 2024 Cessation of David Coke-Steel as a person with significant control on 2022-04-04

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27/06/2427 June 2024 Cessation of Jane Elizabeth Eyre as a person with significant control on 2022-04-04

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12/04/2412 April 2024 Confirmation statement made on 2024-04-04 with no updates

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11/04/2411 April 2024 Termination of appointment of Richard Atherton as a director on 2024-03-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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16/04/2316 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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19/12/2219 December 2022 Appointment of Mr Richard Atherton as a director on 2022-12-19

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04/04/224 April 2022 Appointment of Mr Mark David Quixan Henriques as a director on 2022-04-04

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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04/04/224 April 2022 Notification of Cripps Barn Group Ltd as a person with significant control on 2022-04-04

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Previous accounting period shortened from 2021-05-31 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/05/2026 May 2020 DIRECTOR APPOINTED MRS JANE ELIZABETH EYRE

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26/05/2026 May 2020 DIRECTOR APPOINTED MR EDWARD EYRE DE ODINGSELLS COKE-STEEL

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13/05/2013 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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