- Company Overview for CRAYFERN LIMITED (08733415)
- Filing history for CRAYFERN LIMITED (08733415)
- People for CRAYFERN LIMITED (08733415)
- Charges for CRAYFERN LIMITED (08733415)
- More for CRAYFERN LIMITED (08733415)
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) |
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13 Jul 2018 | PSC02 |
Notification of Vanderbilt Homes Limited as a person with significant control on 9 March 2018
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11 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
11 Jul 2018 | PSC07 | Cessation of Rupert Mark Harold John Spencer-Churchill as a person with significant control on 9 March 2018 | |
11 Jul 2018 | PSC07 | Cessation of Edward Albert Charles Spencer-Churchill as a person with significant control on 9 March 2018 | |
01 May 2018 | TM01 | Termination of appointment of Rupert Mark Harold John Spencer Churchill as a director on 1 May 2018 | |
31 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Oct 2017 | CS01 | Confirmation statement made on 5 July 2017 with no updates | |
22 Jun 2017 | AP01 | Appointment of Mr Iain Mitchell Brown as a director on 22 June 2017 | |
16 May 2017 | TM01 | Termination of appointment of Darren Paul Whatman as a director on 16 May 2017 | |
27 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
29 Sep 2016 | AP01 | Appointment of Mr Christopher Chiles as a director on 28 September 2016 | |
26 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Jan 2016 | TM01 | Termination of appointment of Geoffrey Murrain as a director on 31 December 2015 | |
24 Nov 2015 | MR04 | Satisfaction of charge 087334150001 in full | |
24 Nov 2015 | MR04 | Satisfaction of charge 087334150002 in full | |
19 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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10 Jul 2015 | AA | Micro company accounts made up to 31 December 2014 | |
08 Jul 2015 | TM01 | Termination of appointment of David Peter Darby as a director on 1 July 2015 | |
27 Jan 2015 | AD01 | Registered office address changed from The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW to Apollo House Mercury Park Wooburn Green Buckinghamshire HP10 0HH on 27 January 2015 | |
12 Jan 2015 | CH01 | Director's details changed for Mr David Peter Darby on 1 January 2015 | |
12 Jan 2015 | CH01 | Director's details changed for Mr Rupert Mark Harold John Spencer Churchill on 1 January 2015 | |
09 Jan 2015 | CH01 | Director's details changed for Mr David Peter Darby on 1 January 2015 | |
09 Jan 2015 | CH01 | Director's details changed for Mr Rupert Mark Harold John Spencer Churchill on 1 January 2015 | |
05 Jan 2015 | AP01 | Appointment of Mr Darren Paul Whatman as a director on 1 January 2015 | |
05 Jan 2015 | TM02 | Termination of appointment of Darren Paul Whatman as a secretary on 1 January 2015 |