CRANLEY PLACE MANAGEMENT LIMITED

04028668
27-28 EASTCASTLE STREET LONDON W1W 8DH

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 7 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 6 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2022 accounts Annual Accounts 6 Buy now
25 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 6 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2020 accounts Annual Accounts 6 Buy now
26 Jul 2019 accounts Annual Accounts 6 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 6 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2017 accounts Annual Accounts 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
24 Jun 2016 accounts Annual Accounts 6 Buy now
22 Jul 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 resolution Resolution 1 Buy now
18 Mar 2015 accounts Annual Accounts 6 Buy now
27 Nov 2014 accounts Annual Accounts 6 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
28 Oct 2013 accounts Annual Accounts 5 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
05 Nov 2012 accounts Annual Accounts 4 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
13 Oct 2011 accounts Annual Accounts 7 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
11 Aug 2010 officers Change of particulars for corporate secretary (Cargil Management Services Limited) 2 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
22 Jun 2010 accounts Annual Accounts 5 Buy now
11 Jul 2009 annual-return Return made up to 07/07/09; full list of members 7 Buy now
23 Jun 2009 accounts Annual Accounts 6 Buy now
15 Oct 2008 officers Appointment terminated director and secretary paul stanley 1 Buy now
06 Oct 2008 officers Secretary appointed cargil management services LIMITED 2 Buy now
06 Oct 2008 address Registered office changed on 06/10/2008 from 10 cranley place queens road, knaphill woking surrey GU21 2HJ 1 Buy now
06 Oct 2008 accounts Annual Accounts 3 Buy now
21 Jul 2008 annual-return Return made up to 07/07/08; change of members 7 Buy now
06 Nov 2007 accounts Annual Accounts 3 Buy now
30 Aug 2007 annual-return Return made up to 07/07/07; change of members 7 Buy now
20 Sep 2006 accounts Annual Accounts 3 Buy now
27 Jul 2006 annual-return Return made up to 07/07/06; full list of members 10 Buy now
18 Jul 2005 annual-return Return made up to 07/07/05; full list of members 10 Buy now
16 Jun 2005 accounts Annual Accounts 3 Buy now
18 May 2005 accounts Accounting reference date extended from 31/07/04 to 31/01/05 1 Buy now
21 Jul 2004 annual-return Return made up to 07/07/04; full list of members 10 Buy now
11 Jan 2004 accounts Annual Accounts 3 Buy now
17 Jul 2003 annual-return Return made up to 07/07/03; full list of members 10 Buy now
29 May 2003 officers New secretary appointed;new director appointed 2 Buy now
29 May 2003 officers Secretary resigned;director resigned 1 Buy now
31 Mar 2003 address Registered office changed on 31/03/03 from: 2 cranley place knaphill woking surrey GU21 2HJ 1 Buy now
28 Mar 2003 accounts Annual Accounts 2 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
07 Jan 2003 officers New director appointed 2 Buy now
04 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
04 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
04 Sep 2002 annual-return Return made up to 07/07/02; full list of members 10 Buy now
10 May 2002 accounts Annual Accounts 2 Buy now
11 Mar 2002 address Registered office changed on 11/03/02 from: 2 cranley place knaphill woking surrey GU21 2HJ 1 Buy now
16 Jan 2002 address Registered office changed on 16/01/02 from: 3 cranley place queens road, knaphill woking surrey GU21 2HJ 1 Buy now
27 Jul 2001 capital Ad 08/07/00-01/08/00 £ si 98@1 4 Buy now
27 Jul 2001 annual-return Return made up to 07/07/01; full list of members 8 Buy now
20 Jul 2001 incorporation Memorandum Articles 16 Buy now
20 Jul 2001 resolution Resolution 4 Buy now
20 Jul 2001 officers New director appointed 2 Buy now
10 Aug 2000 officers New director appointed 2 Buy now
10 Aug 2000 officers New secretary appointed 2 Buy now
10 Aug 2000 officers Secretary resigned 1 Buy now
10 Aug 2000 officers Director resigned 1 Buy now
10 Aug 2000 address Registered office changed on 10/08/00 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB 1 Buy now
07 Jul 2000 incorporation Incorporation Company 18 Buy now