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CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED

Company number 03458775

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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)
30 May 2024 AA Total exemption full accounts made up to 31 May 2023
07 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
01 Nov 2023 AD01 Registered office address changed from Melbury House 34 Southborough Road Bromley BR1 2EB England to Flat 3, Cranleigh House 16 Overbury Avenue Beckenham Kent BR3 6PY on 1 November 2023
24 May 2023 AP01 Appointment of Professor Dominic Hung Lam as a director on 23 May 2023
24 May 2023 TM01 Termination of appointment of Brian Paul Oliver as a director on 23 May 2023
08 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
01 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
08 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
24 Aug 2021 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 23 August 2021
23 Aug 2021 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to Melbury House 34 Southborough Road Bromley BR1 2EB on 23 August 2021
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
02 Jan 2020 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
02 Sep 2019 CH01 Director's details changed for Georgina Ann Trevisan on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Georgina Ann Trevisan on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Mareike Elisabeth Roadnight on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Anthony Ronald Pateman on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Brian Paul Oliver on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Anthony Ronald Pateman on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Mareike Elisabeth Roadnight on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Georgina Ann Trevisan on 30 August 2019