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RETIREMENT PROPERTIES CRANBROOK LIMITED

Company number 11009401

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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)
04 Nov 2024 TM01 Termination of appointment of John Christopher Pfeil as a director on 4 November 2024
04 Nov 2024 TM01 Termination of appointment of Ashutosh Harshawardhan Prabhu as a director on 4 November 2024
23 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
11 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
11 Mar 2024 PSC07 Cessation of Foster & Payne Investments Limited as a person with significant control on 6 September 2023
11 Mar 2024 PSC07 Cessation of Foster & Payne Developments Limited as a person with significant control on 6 September 2023
11 Mar 2024 PSC01 Notification of Robert James Lever Harley as a person with significant control on 6 September 2023
22 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
16 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
27 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
16 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
04 Mar 2021 PSC02 Notification of Foster & Payne Developments Limited as a person with significant control on 12 October 2020
04 Mar 2021 PSC07 Cessation of Robert James Lever Harley as a person with significant control on 12 October 2020
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
22 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Nov 2020 PSC04 Change of details for Mr Robert James Lever Harley as a person with significant control on 10 November 2020
10 Nov 2020 CH01 Director's details changed for Mr Robert James Lever Harley on 10 November 2020
10 Nov 2020 CH01 Director's details changed for Mr Robert James Lever Harley on 10 November 2020
10 Nov 2020 PSC04 Change of details for Mr Robert James Lever Harley as a person with significant control on 10 November 2020
23 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
02 Jul 2020 CH01 Director's details changed for Mr Robert James Lever Harley on 1 July 2020
01 Jul 2020 PSC04 Change of details for Mr Robert James Lever Harley as a person with significant control on 1 July 2020
02 Jun 2020 CH01 Director's details changed for Mr Robert James Lever Harley on 2 June 2020
02 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019