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CRAMBECK MANAGEMENT COMPANY LIMITED

Company number 02433697

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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)
26 Nov 2024 TM01 Termination of appointment of Zoe Murphy as a director on 26 November 2024
26 Nov 2024 TM01 Termination of appointment of Deborah Gardiner as a director on 26 November 2024
08 Nov 2024 AP01 Appointment of Ms Zoe Murphy as a director on 23 October 2024
08 Nov 2024 AP01 Appointment of Mr Edmund Anthony Collins as a director on 23 October 2024
08 Nov 2024 AP01 Appointment of Mr Richard Stanley Byfield as a director on 23 October 2024
08 Nov 2024 PSC08 Notification of a person with significant control statement
31 Oct 2024 PSC07 Cessation of Christopher Taylor as a person with significant control on 23 October 2024
31 Oct 2024 PSC07 Cessation of Robert Sparkes as a person with significant control on 23 October 2024
31 Oct 2024 PSC07 Cessation of Richard Stanley Byfield as a person with significant control on 4 September 2024
31 Oct 2024 PSC07 Cessation of Edmund Collins as a person with significant control on 4 September 2024
31 Oct 2024 PSC07 Cessation of Zoe Murphy as a person with significant control on 4 September 2024
31 Oct 2024 PSC07 Cessation of Matthew Jonathan Haynes as a person with significant control on 4 September 2024
31 Oct 2024 TM01 Termination of appointment of Zoe Murphy as a director on 4 September 2024
31 Oct 2024 TM01 Termination of appointment of Matthew Jonathan Haynes as a director on 4 September 2024
31 Oct 2024 TM01 Termination of appointment of Edmund Anthony Collins as a director on 4 September 2024
31 Oct 2024 TM01 Termination of appointment of Richard Stanley Byfield as a director on 4 September 2024
28 Oct 2024 AA Micro company accounts made up to 31 March 2024
09 Sep 2024 AP01 Appointment of Mrs Deborah Gardiner as a director on 4 September 2024
06 Sep 2024 AP01 Appointment of Mrs Gaynor Lyn Bonwick as a director on 4 September 2024
06 Sep 2024 AP01 Appointment of Mr Andrew Geoffrey Sollitt as a director on 4 September 2024
05 Sep 2024 AP01 Appointment of Mr Stanley Simon Bell as a director on 4 September 2024
05 Sep 2024 PSC07 Cessation of Aimee Ann Costello as a person with significant control on 4 December 2023
23 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
11 Dec 2023 PSC07 Cessation of Rebecca Charlton as a person with significant control on 4 December 2023
11 Dec 2023 TM01 Termination of appointment of Robert Sparkes as a director on 4 December 2023