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CRAVEN HILL PROPERTIES LIMITED

Company number 00549134

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	PSC07	Cessation of Jayne Sara Marks as a person with significant control on 30 January 2024	View PDF Cessation of Jayne Sara Marks as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	PSC01	Notification of Jayne Sara Marks as a person with significant control on 29 December 2021	View PDF Notification of Jayne Sara Marks as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC07	Cessation of Simon Henry Gelber as a person with significant control on 29 December 2021	View PDF Cessation of Simon Henry Gelber as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2022	SH02	Sub-division of shares on 13 December 2021	View PDF Sub-division of shares on 13 December 2021 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	AAMD	Amended micro company accounts made up to 30 June 2021	View PDF Amended micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AP01	Appointment of Mrs Jayne Sara Marks as a director on 29 January 2020	View PDF Appointment of Mrs Jayne Sara Marks as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mrs Elizabeth Carol Sosna as a director on 29 January 2020	View PDF Appointment of Mrs Elizabeth Carol Sosna as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Simon Henry Gelber as a director on 1 January 2020	View PDF Termination of appointment of Simon Henry Gelber as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CRAVEN HILL PROPERTIES LIMITED

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