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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)
03 Aug 2020 PSC01 Notification of Emma Jane Cracknell as a person with significant control on 14 July 2020
03 Aug 2020 PSC07 Cessation of Executors of Richard Keith Cracknell Deceased as a person with significant control on 14 July 2020
17 Jul 2020 CH01 Director's details changed for Emma Jane Cracknell on 1 July 2020
17 Jul 2020 PSC04 Change of details for Mr Executors of Richard Keith Cracknell Deceased as a person with significant control on 26 November 2018
15 Jul 2020 AD01 Registered office address changed from 298 High Street Walton Felixstowe Suffolk IP11 9EB to 55 Bixley Road Ipswich Suffolk IP3 8PQ on 15 July 2020
01 May 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
15 Nov 2019 PSC01 Notification of Executors of Richard Keith Cracknell Deceased as a person with significant control on 26 November 2018
12 Nov 2019 PSC07 Cessation of Richard Keith Cracknell as a person with significant control on 26 November 2018
11 Nov 2019 TM01 Termination of appointment of Richard Keith Cracknell as a director on 26 November 2018
16 Apr 2019 AA Micro company accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
16 Aug 2017 AA Micro company accounts made up to 31 December 2016
13 Jul 2017 MR01 Registration of charge 052845500007, created on 13 July 2017
13 Jul 2017 MR01 Registration of charge 052845500008, created on 13 July 2017
22 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 MR01 Registration of charge 052845500004, created on 11 July 2016
12 Jul 2016 MR01 Registration of charge 052845500005, created on 11 July 2016
12 Jul 2016 MR01 Registration of charge 052845500006, created on 11 July 2016
30 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100