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CRAMER PROPERTIES LIMITED

Company number 03782595

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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 Nov 2024 MA Memorandum and Articles of Association
09 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2024 SH02 Sub-division of shares on 29 October 2024
01 Nov 2024 SH08 Change of share class name or designation
01 Nov 2024 SH10 Particulars of variation of rights attached to shares
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 3.02
31 Oct 2024 PSC01 Notification of Carole Pollitt as a person with significant control on 28 October 2024
31 Oct 2024 PSC04 Change of details for Mr Ian Howard Pollitt as a person with significant control on 29 October 2024
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
02 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
07 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 3