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55 CRANES PARK (MANAGEMENT) LIMITED

Company number 01789491

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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)
21 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 CH01 Director's details changed for Mr Stuart Anthony Tucker on 1 August 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jul 2014 AA Accounts for a dormant company made up to 1 November 2013
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 TM02 Termination of appointment of Marc Wilcox as a secretary
16 Jun 2013 CH03 Secretary's details changed for Mr Stuart Tucker on 16 June 2013
29 May 2013 AP03 Appointment of Mr Stuart Tucker as a secretary
29 May 2013 AA Accounts for a dormant company made up to 1 November 2012
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 1 November 2011
15 May 2012 AP01 Appointment of Ms Sheila Marcella Haxton as a director
14 May 2012 TM01 Termination of appointment of Peter Harrison as a director
01 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Aug 2011 AP01 Appointment of Mr Stuart Anthony Tucker as a director
29 Jul 2011 TM01 Termination of appointment of John Richardson as a director
20 Jul 2011 AA Accounts for a dormant company made up to 1 November 2010
02 Aug 2010 AA Accounts for a dormant company made up to 1 November 2009
21 Jul 2010 CH01 Director's details changed for Mr Marios Christou Papaminas on 12 July 2010
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr John Richardson on 12 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Marc Paul Wilcox on 12 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Peter Alexander Harrison on 12 July 2010
29 Aug 2009 AA Accounts for a dormant company made up to 1 November 2008
21 Jul 2009 363a Return made up to 12/07/09; full list of members