Companies House does not verify the accuracy of the information filed

CREDITON HILL MANAGEMENT LIMITED

Company number 03305818

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	AP03	Appointment of Ms Lucy Haag as a secretary on 17 April 2024	View PDF Appointment of Ms Lucy Haag as a secretary on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	AD01	Registered office address changed from 6 Well Road London NW3 1LH to Flat 2, 7 Crediton Hill Flat 2 7 Crediton Hill London London NW6 1HT on 31 March 2024	View PDF Registered office address changed from 6 Well Road London NW3 1LH to Flat 2, 7 Crediton Hill Flat 2 7 Crediton Hill London London NW6 1HT on 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	TM02	Termination of appointment of John Gilbert as a secretary on 24 March 2024	View PDF Termination of appointment of John Gilbert as a secretary on 24 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	PSC01	Notification of Lucy Haag as a person with significant control on 21 March 2024	View PDF Notification of Lucy Haag as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC01	Notification of Bruno Haag as a person with significant control on 21 March 2024	View PDF Notification of Bruno Haag as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC01	Notification of Anna Hart as a person with significant control on 21 March 2024	View PDF Notification of Anna Hart as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Ms Lucy Haag as a director on 21 March 2024	View PDF Appointment of Ms Lucy Haag as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Bruno Haag as a director on 21 March 2024	View PDF Appointment of Mr Bruno Haag as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of John Gilbert as a director on 21 March 2024	View PDF Termination of appointment of John Gilbert as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC07	Cessation of John Gilbert as a person with significant control on 21 March 2024	View PDF Cessation of John Gilbert as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	PSC07	Cessation of Anna Hart as a person with significant control on 6 January 2020	View PDF Cessation of Anna Hart as a person with significant control on 6 January 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2020	TM01	Termination of appointment of Anna Hart as a director on 6 January 2020	View PDF Termination of appointment of Anna Hart as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CREDITON HILL MANAGEMENT LIMITED

Filter by category