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GREAT CRANFORD STREET MANAGEMENT COMPANY LIMITED

Company number 06535444

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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 Sep 2015 TM02 Termination of appointment of Battens Secretarial Services Limited as a secretary on 3 September 2015
03 Sep 2015 AD01 Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP to 6 Poole Hill Bournemouth Dorset BH2 5PS on 3 September 2015
20 Apr 2015 TM01 Termination of appointment of Bryan John White as a director on 6 April 2015
20 Apr 2015 AP01 Appointment of Mr Ludovic Neil Charles Blackburn as a director on 6 April 2015
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 15
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 15
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 CH01 Director's details changed for Mr Bryan John White on 8 April 2011
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for Battens Secretarial Services Limited on 15 March 2010
02 Mar 2010 88(2) Ad 20/08/09-21/09/09\gbp si 3@1=3\gbp ic 5/8\
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 5
18 Jan 2010 AP01 Appointment of Mr Bryan John White as a director
18 Jan 2010 TM01 Termination of appointment of Philip Fry as a director
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 88(2) Ad 18/05/09\gbp si 1@1=1\gbp ic 6/7\
03 Apr 2009 88(2) Ad 17/03/09\gbp si 1@1=1\gbp ic 5/6\
31 Mar 2009 363a Return made up to 15/03/09; full list of members