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CRAYFERN LIMITED

Company number 08733415

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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)
13 Jul 2018 PSC02 Notification of Vanderbilt Homes Limited as a person with significant control on 9 March 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 04/05/2022.
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
  • GBP 1
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