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CRANFIELD PARK 2024 LTD

Company number 15595549

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	PSC02	Notification of Drurycourt Limited as a person with significant control on 30 August 2024	View PDF Notification of Drurycourt Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC05	Change of details for Mmd Developments Ltd as a person with significant control on 30 August 2024	View PDF Change of details for Mmd Developments Ltd as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Darren John Mills as a person with significant control on 30 August 2024	View PDF Cessation of Darren John Mills as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC01	Notification of Darren John Mills as a person with significant control on 10 May 2024	View PDF Notification of Darren John Mills as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC05	Change of details for Mmd Developments Ltd as a person with significant control on 10 May 2024	View PDF Change of details for Mmd Developments Ltd as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP02	Appointment of Mmd Developments Ltd as a director on 10 May 2024	View PDF Appointment of Mmd Developments Ltd as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Darren John Mills as a director on 10 May 2024	View PDF Appointment of Mr Darren John Mills as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Michael Colin Morris as a director on 10 May 2024	View PDF Termination of appointment of Michael Colin Morris as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of David Edward Martin as a director on 10 May 2024	View PDF Termination of appointment of David Edward Martin as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-26 GBP 1 - link opens in a new window - 36 pages (36 pages)

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