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CRAYFERN HOMES (SOUTH COAST) LIMITED

Company number 09662969

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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)
08 Nov 2024 AD01 Registered office address changed from Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH England to Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF on 8 November 2024
12 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
03 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
03 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
03 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
03 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
06 Nov 2023 MR04 Satisfaction of charge 096629690005 in full
12 Oct 2023 TM01 Termination of appointment of John Curry as a director on 12 October 2023
12 Oct 2023 TM01 Termination of appointment of Lewis James Page as a director on 12 October 2023
13 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
13 Apr 2023 AA Accounts for a small company made up to 30 June 2022
23 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
19 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
13 May 2022 PSC05 Change of details for Vanderbilt Homes Limited as a person with significant control on 12 April 2022
14 Jul 2021 AA Accounts for a small company made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
03 Nov 2020 AA Accounts for a small company made up to 31 December 2019
02 Sep 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
03 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Sep 2019 AD01 Registered office address changed from Victoria House, 14 st. Johns Road Hedge End Southampton SO30 4AB England to Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH on 2 September 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration and payment of all dividends by the directors of the company to the members of the company, be hereby ratified and approved 04/06/2019
30 Jul 2019 PSC07 Cessation of Neil Leigh Valentine as a person with significant control on 11 July 2019
30 Jul 2019 PSC07 Cessation of David Anthony Mussell as a person with significant control on 11 July 2019