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CRAVEN HILL COMPANY LIMITED

Company number 02350401

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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)
14 Jun 2024 TM01 Termination of appointment of Hideaki Nagase as a director on 15 March 2024
20 May 2024 AP01 Appointment of Mr Bartholomew James Bear Weil as a director on 20 May 2024
09 May 2024 TM01 Termination of appointment of Rohitha Pierre Perera as a director on 28 February 2024
10 Jan 2024 CH01 Director's details changed for Mr Rohitha Pierre Perera on 10 January 2024
10 Jan 2024 CH01 Director's details changed for Mrs Tina June Pease on 10 January 2024
10 Jan 2024 CH01 Director's details changed for Hideaki Nagase on 10 January 2024
09 Jan 2024 CH01 Director's details changed for Mrs Genevieve Annabel Rose Kershaw on 1 August 2023
09 Jan 2024 AP04 Appointment of Urang Property Management Ltd as a secretary on 1 August 2023
09 Jan 2024 AD01 Registered office address changed from Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 9 January 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
09 Jan 2024 AD01 Registered office address changed from Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 9 January 2024
09 Jan 2024 AD01 Registered office address changed from 7 Craven Hill London W2 3EN to Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 9 January 2024
19 Dec 2023 AP01 Appointment of Ms Nirada Lee-San Ong as a director on 7 December 2023
19 Dec 2023 TM01 Termination of appointment of Peter George Gill as a director on 7 December 2023
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 AP01 Appointment of Mrs Genevieve Annabel Rose Kershaw as a director on 28 June 2023
21 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of William David Cockburn as a director on 7 December 2022
24 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 26 February 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates