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19 CRAVEN HILL MANAGEMENT LIMITED

Company number 11572811

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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)
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
16 Sep 2024 AD01 Registered office address changed from 19 Spring Street London W2 3RA England to 9 Spring Street London W2 3RA on 16 September 2024
30 May 2024 AA Accounts for a dormant company made up to 30 September 2023
30 May 2024 AD01 Registered office address changed from 9 Westbourne Block Management Limited Spring Street London W2 3RA England to 19 Spring Street London W2 3RA on 30 May 2024
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
04 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
08 Nov 2022 TM01 Termination of appointment of Emma Rebecca Hall as a director on 8 November 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
26 May 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
02 Dec 2021 AP04 Appointment of Westbourne Block Management Limited as a secretary on 2 December 2021
02 Dec 2021 AD01 Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 9 Westbourne Block Management Limited Spring Street London W2 3RA on 2 December 2021
29 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
24 Jun 2021 TM01 Termination of appointment of Janet Treacy Pierce as a director on 23 June 2021
24 Jun 2021 AP01 Appointment of Mrs Emma Rebecca Hall as a director on 23 June 2021
24 Jun 2021 AP01 Appointment of Mr Juban Marwein as a director on 23 June 2021
24 Jun 2021 AP01 Appointment of Mr Daniel Stuart Tubbs as a director on 23 June 2021
24 Jun 2021 AP01 Appointment of Mr Yiu Yin Yau as a director on 23 June 2021
27 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
21 Nov 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
21 Nov 2019 PSC02 Notification of Hsbc Trustee (C.I.) Limited as a person with significant control on 17 September 2019
21 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 21 November 2019