CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED

05476480
COCK AND RABBIT HOUSE THE LEE GREAT MISSENDEN ENGLAND HP16 9LZ

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Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 3 Buy now
15 Nov 2023 officers Change of particulars for corporate secretary (Banner Property Services Limited) 1 Buy now
15 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2023 officers Change of particulars for director (Mr John William Lawson) 2 Buy now
15 Nov 2023 officers Change of particulars for director (Nigel David Pyefinch) 2 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 accounts Annual Accounts 2 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 2 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 2 Buy now
27 Nov 2018 officers Termination of appointment of director (Clare Louise Hurdle) 1 Buy now
10 Jul 2018 officers Change of particulars for director (Ms Galit Gibson) 2 Buy now
23 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 2 Buy now
08 Mar 2018 officers Change of particulars for director (Mrs Clare Louise Hurdle) 2 Buy now
27 Feb 2018 officers Change of particulars for corporate secretary (Banner Property Services Limited) 1 Buy now
19 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2017 officers Appointment of director (Ms Galit Gibson) 2 Buy now
24 Aug 2017 officers Change of particulars for director (Mrs Clare Louise Hurdle) 2 Buy now
24 Aug 2017 officers Change of particulars for director (Mr Mark Stewart Dibsdall) 2 Buy now
10 Jul 2017 officers Termination of appointment of secretary (Q1 Professional Services Limited) 1 Buy now
10 Jul 2017 officers Appointment of corporate secretary (Banner Property Services Limited) 2 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2017 officers Termination of appointment of director (Paul Andre Kallipetis) 1 Buy now
15 Aug 2016 accounts Annual Accounts 1 Buy now
07 Jul 2016 annual-return Annual Return 5 Buy now
04 Jul 2016 officers Change of particulars for director (Clare Louise Porter) 2 Buy now
08 Jan 2016 officers Appointment of director (Clare Louise Porter) 3 Buy now
06 Nov 2015 officers Termination of appointment of director (David Cockrell) 1 Buy now
27 Aug 2015 accounts Annual Accounts 1 Buy now
15 Jul 2015 officers Appointment of director (Nigel David Pyefinch) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Evelyn Rosemary Wainwright) 1 Buy now
29 Jun 2015 annual-return Annual Return 7 Buy now
05 Nov 2014 accounts Annual Accounts 1 Buy now
20 Aug 2014 resolution Resolution 8 Buy now
08 Jul 2014 annual-return Annual Return 7 Buy now
08 Jul 2014 officers Termination of appointment of director (Arun Mistry) 1 Buy now
22 Oct 2013 accounts Annual Accounts 1 Buy now
02 Jul 2013 annual-return Annual Return 8 Buy now
04 Apr 2013 officers Appointment of director (John William Lawson) 2 Buy now
19 Oct 2012 officers Appointment of director (Mr Paul Andre Kallipetis) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Marilyn Whittle) 1 Buy now
17 Oct 2012 officers Termination of appointment of director (David Armitage) 1 Buy now
11 Jul 2012 accounts Annual Accounts 2 Buy now
09 Jul 2012 annual-return Annual Return 8 Buy now
09 Jul 2012 officers Termination of appointment of director (Nigel Burnand) 1 Buy now
19 Apr 2012 officers Change of particulars for corporate secretary (Q1 Legal and Professional Services Limited) 1 Buy now
13 Oct 2011 accounts Annual Accounts 1 Buy now
06 Jul 2011 officers Termination of appointment of secretary (Robert Burnand) 1 Buy now
06 Jul 2011 officers Appointment of corporate secretary (Q1 Legal and Professional Services Limited) 2 Buy now
28 Jun 2011 annual-return Annual Return 9 Buy now
08 Nov 2010 accounts Annual Accounts 1 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 officers Change of particulars for director (David Armitage) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Arun Mistry) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Evelyn Rosemary Wainwright) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Marilyn Elizabeth Ann Whittle) 2 Buy now
13 Jul 2010 officers Termination of appointment of director (Richard Lewis) 1 Buy now
13 Jul 2010 officers Change of particulars for director (David Cockrell) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Mark Stewart Dibsdall) 2 Buy now
14 Nov 2009 officers Appointment of director (Richard Andrew Lewis) 2 Buy now
14 Nov 2009 officers Appointment of director (Mr Mark Stewart Dibsdall) 2 Buy now
18 Oct 2009 accounts Annual Accounts 1 Buy now
09 Oct 2009 officers Appointment of director (Arun Mistry) 2 Buy now
01 Oct 2009 officers Director appointed david armitage 2 Buy now
15 Jul 2009 annual-return Annual return made up to 09/06/09 3 Buy now
19 Feb 2009 officers Director appointed mr nigel francis burnand 1 Buy now
19 Feb 2009 officers Appointment terminated director tom nicholson 1 Buy now
19 Feb 2009 officers Appointment terminated director kevin foley 1 Buy now
28 Jan 2009 accounts Annual Accounts 1 Buy now
28 Jan 2009 officers Director appointed marilyn elizabeth ann whittle 2 Buy now
20 Jan 2009 officers Director appointed david cockrell 2 Buy now
20 Jan 2009 officers Director appointed evelyn rosemary wainwright 2 Buy now
05 Aug 2008 annual-return Annual return made up to 09/06/08 3 Buy now
04 Aug 2008 officers Appointment terminated director helen todd 1 Buy now
04 Aug 2008 officers Appointment terminated director peter golding 1 Buy now
04 Aug 2008 officers Appointment terminated director nigel burnand 1 Buy now
29 Jul 2008 officers Director appointed tom marshall nicholson 2 Buy now
29 Jul 2008 officers Director appointed kevan paul foley 2 Buy now
17 Jul 2008 resolution Resolution 8 Buy now
07 Jul 2008 officers Director appointed helen anne frame todd 2 Buy now
07 Jul 2008 officers Director appointed peter brett golding 2 Buy now
13 Sep 2007 accounts Annual Accounts 1 Buy now
02 Aug 2007 annual-return Annual return made up to 09/06/07 2 Buy now
02 Aug 2007 officers Secretary's particulars changed 1 Buy now
02 Aug 2007 address Location of debenture register 1 Buy now
02 Aug 2007 address Location of register of members 1 Buy now
02 Aug 2007 address Registered office changed on 02/08/07 from: thamesbourne suite 4 station road bourne end buckinghamshire SL8 5QH 1 Buy now
20 Mar 2007 accounts Annual Accounts 1 Buy now
05 Mar 2007 resolution Resolution 13 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
07 Aug 2006 annual-return Annual return made up to 09/06/06 2 Buy now