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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)
09 May 2016 TM01 Termination of appointment of Geoffrey Candler as a director on 9 May 2016
23 Nov 2015 TM01 Termination of appointment of David Heeley as a director on 19 November 2015
13 Nov 2015 TM02 Termination of appointment of Peter William Sellar as a secretary on 24 September 2015
12 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 63
12 Nov 2015 TM02 Termination of appointment of Peter William Sellar as a secretary on 24 September 2015
12 Nov 2015 AD04 Register(s) moved to registered office address 30 Yorksgate Yorkersgate Malton North Yorkshire YO17 7AW
12 Nov 2015 AD01 Registered office address changed from 30 30 Yorkersgate Malton North Yorkshire YO17 7AW to 30 Yorksgate Yorkersgate Malton North Yorkshire YO17 7AW on 12 November 2015
23 Oct 2015 TM01 Termination of appointment of Peter William Sellar as a director on 24 September 2015
23 Oct 2015 TM01 Termination of appointment of Martyn Paul Leggett as a director on 24 September 2015
23 Oct 2015 TM01 Termination of appointment of David Richard Egan as a director on 24 September 2015
23 Oct 2015 TM01 Termination of appointment of Martin James Charlton as a director on 24 September 2015
21 Oct 2015 AD03 Register(s) moved to registered inspection location 29 Crambeck Village Welburn York North Yorkshire YO60 7EZ
21 Oct 2015 AD02 Register inspection address has been changed to 29 Crambeck Village Welburn York North Yorkshire YO60 7EZ
21 Oct 2015 AD01 Registered office address changed from 57 Crambeck Village Welburn York North Yorkshire YO60 7EZ to 30 30 Yorkersgate Malton North Yorkshire YO17 7AW on 21 October 2015
08 Oct 2015 TM01 Termination of appointment of Andrew John Coulson as a director on 24 September 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 63
14 Nov 2014 CH01 Director's details changed for Richard Timothy Polland on 2 April 2014
09 Oct 2014 TM01 Termination of appointment of Christine Jane Miles as a director on 24 September 2014
09 Oct 2014 TM01 Termination of appointment of Martin Miles as a director on 24 September 2014
09 Oct 2014 TM01 Termination of appointment of Mandy Ostick Kings as a director on 9 September 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 TM01 Termination of appointment of Sally Hill as a director
24 Apr 2014 AP01 Appointment of Sally Ann Hill as a director
24 Apr 2014 AP01 Appointment of Andrew John Craig Smith as a director