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CRANLEY DENE MANAGEMENT COMPANY LIMITED

Company number 04592621

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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)
10 Dec 2024 AA Accounts for a dormant company made up to 30 November 2024
17 Sep 2024 TM01 Termination of appointment of Mark Ashley Whittingham as a director on 16 September 2024
17 Sep 2024 TM02 Termination of appointment of Mark Ashley Whittingham as a secretary on 16 September 2024
17 Sep 2024 AP03 Appointment of Jacob Christiansen as a secretary on 17 September 2024
10 Sep 2024 AD01 Registered office address changed from 47 Old Steyne Brighton BN1 1NW United Kingdom to Ground Floor the Portland Building, 27-28 Church Street, Brighton BN1 1RB on 10 September 2024
28 Jun 2024 PSC01 Notification of Mark Ashley Whittingham as a person with significant control on 28 October 2023
28 Jun 2024 PSC01 Notification of Rosamund Lucy Browne as a person with significant control on 28 October 2023
28 Jun 2024 PSC01 Notification of Jacob Christiansen as a person with significant control on 28 October 2023
27 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Mr Mark Ashley Whittingham on 27 June 2024
27 Jun 2024 CH03 Secretary's details changed for Mark Ashley Whittingham on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Mr Jacob Christiansen Christiansen on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Mrs Rosamund Lucy Browne on 27 June 2024
27 Jun 2024 AD01 Registered office address changed from 2 Cranley Dene Guildford Surrey GU1 2LP to 47 Old Steyne Brighton BN1 1NW on 27 June 2024
29 Apr 2024 AP01 Appointment of Mrs Rosamund Lucy Browne as a director on 25 April 2024
29 Apr 2024 AP01 Appointment of Mr Jacob Christiansen Christiansen as a director on 25 April 2024
24 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
28 Oct 2023 PSC08 Notification of a person with significant control statement
28 Oct 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Oct 2023 AA Accounts for a dormant company made up to 30 November 2021
28 Oct 2023 AA Accounts for a dormant company made up to 30 November 2020
28 Oct 2023 AA Accounts for a dormant company made up to 30 November 2019
28 Oct 2023 AA Accounts for a dormant company made up to 30 November 2018
28 Oct 2023 AA Accounts for a dormant company made up to 30 November 2017