CRANBORNE CHASE ASSET FINANCE LIMITED
Company number 08993312
- Company Overview for CRANBORNE CHASE ASSET FINANCE LIMITED (08993312)
- Filing history for CRANBORNE CHASE ASSET FINANCE LIMITED (08993312)
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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) |
|---|---|---|---|
| 06 Feb 2025 | AA | Accounts for a small company made up to 30 May 2024 | |
| 21 Jun 2024 | PSC01 | Notification of Edward Mark Thomas as a person with significant control on 22 May 2024 | |
| 21 Jun 2024 | PSC07 | Cessation of Salman Bin Hamad Bin Isa Al Khalifa as a person with significant control on 21 May 2024 | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 22 May 2024 with updates | |
| 06 Jun 2024 | SH06 |
Cancellation of shares. Statement of capital on 21 May 2024
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| 06 Jun 2024 | SH03 | Purchase of own shares. | |
| 05 Jun 2024 | RESOLUTIONS |
Resolutions
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| 17 Apr 2024 | AA | Accounts for a small company made up to 30 May 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 29 Aug 2023 | AA | Accounts for a small company made up to 30 May 2022 | |
| 06 Jun 2023 | TM01 | Termination of appointment of Charles Robert Keay as a director on 31 May 2023 | |
| 31 May 2023 | AA01 | Current accounting period shortened from 31 May 2022 to 30 May 2022 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 20 Dec 2022 | CH01 | Director's details changed for Mr Peter Tapio Redlinghuys on 20 December 2022 | |
| 26 Oct 2022 | AA01 | Previous accounting period extended from 30 May 2022 to 31 May 2022 | |
| 26 Aug 2022 | AA | Accounts for a small company made up to 31 May 2021 | |
| 27 May 2022 | AD01 | Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 27 May 2022 | |
| 24 May 2022 | AA01 | Previous accounting period shortened from 31 May 2021 to 30 May 2021 | |
| 17 Mar 2022 | CH01 | Director's details changed for Sheikh Mohammed Bin Essa Bin Mohammed Al Khalifa on 15 March 2022 | |
| 18 Feb 2022 | AP01 | Appointment of Mr Peter Tapio Redlinghuys as a director on 31 January 2022 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 14 Jan 2022 | TM01 | Termination of appointment of Philip Hilary Swatman as a director on 1 January 2022 | |
| 10 Jun 2021 | AA | Accounts for a small company made up to 31 May 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 24 Jun 2020 | AD01 | Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 24 June 2020 |