CRANFORD HILLS PROPERTY MANAGEMENT COMPANY LIMITED

Company number 05846011

Date	Type	Description	View / Download
02 Mar 2016	CAP-SS	Solvency Statement dated 19/02/16	(2 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Issue of shares 16/02/2016	(2 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
25 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(4 pages)
20 Oct 2014	AP01	Appointment of Ms Margaret Attwood as a director on 28 August 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Geoffrey John Evans as a director on 28 August 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Nigel William John Amos as a director on 28 August 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Diane Maragret Evans as a director on 28 August 2014	(1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(3 pages)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(3 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(3 pages)
14 Oct 2011	AP03	Appointment of Mr Spencer Ian Jarrett as a secretary	(1 page)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Mark Healey as a director	(1 page)
14 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
14 Jun 2011	CH01	Director's details changed for Diane Maragret Evans on 14 June 2011	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Mark Paul Healey as a director	(2 pages)
07 Dec 2010	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 7 December 2010	(1 page)
12 Aug 2010	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
17 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)