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CRACKNELL PROPERTIES LIMITED

Company number 05284550

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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 Sep 2024 PSC05 Change of details for Rye Holdings Limited as a person with significant control on 10 September 2024
10 Sep 2024 AD01 Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom to 55 Bixley Road Ipswich Suffolk IP3 8PQ on 10 September 2024
19 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
17 Jul 2024 PSC05 Change of details for Rye Holdings Limited as a person with significant control on 1 July 2024
26 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
12 May 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 AD01 Registered office address changed from 55 Bixley Road Ipswich Suffolk IP3 8PQ United Kingdom to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 4 June 2021
03 Jun 2021 AP01 Appointment of Mr Richard John Cracknell as a director on 1 June 2021
14 Sep 2020 MR04 Satisfaction of charge 052845500007 in full
14 Sep 2020 MR04 Satisfaction of charge 052845500005 in full
14 Sep 2020 MR04 Satisfaction of charge 1 in full
14 Sep 2020 MR04 Satisfaction of charge 052845500003 in full
28 Aug 2020 TM01 Termination of appointment of Emma Jane Cracknell as a director on 28 August 2020
28 Aug 2020 PSC02 Notification of Rye Holdings Limited as a person with significant control on 28 August 2020
28 Aug 2020 PSC07 Cessation of Tracey Michelle Cracknell as a person with significant control on 28 August 2020
28 Aug 2020 PSC07 Cessation of Emma Jane Cracknell as a person with significant control on 28 August 2020
05 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 200
04 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with updates
03 Aug 2020 PSC01 Notification of Tracey Michelle Cracknell as a person with significant control on 14 July 2020