CRIBBS CAUSEWAY JV LIMITED

05343227
10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5AG

Documents

Documents
Date Category Description Pages
27 Oct 2024 resolution Resolution 1 Buy now
27 Oct 2024 incorporation Memorandum Articles 20 Buy now
21 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2024 officers Termination of appointment of director (Martin Richard Breeden) 1 Buy now
21 Aug 2024 officers Termination of appointment of director (Colin Flinn) 1 Buy now
09 Aug 2024 accounts Annual Accounts 24 Buy now
19 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
15 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Jul 2023 accounts Annual Accounts 22 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 22 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 23 Buy now
12 Oct 2021 officers Change of particulars for director (Mr Colin Flinn) 2 Buy now
22 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Colin Flinn) 2 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Susan Marsden) 1 Buy now
26 Nov 2020 officers Termination of appointment of director (Divya Jain) 1 Buy now
03 Sep 2020 accounts Annual Accounts 22 Buy now
28 Aug 2020 officers Termination of appointment of director (Trevor John Hankin) 1 Buy now
28 Aug 2020 officers Appointment of director (Mr Robert James Tidy) 2 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Appointment of director (Ms Divya Jain) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Martin Richard Breeden) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Julian Nicholas Wilkinson) 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 officers Appointment of director (Mr Colin Flinn) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (James Gordon Mckinnon) 1 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Julian Nicholas Wilkinson) 2 Buy now
04 Oct 2019 officers Change of particulars for secretary (Susan Marsden) 1 Buy now
04 Jul 2019 accounts Annual Accounts 16 Buy now
23 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2019 officers Change of particulars for director (Mr Trevor John Hankin) 2 Buy now
22 May 2019 officers Change of particulars for director (Mr John Mark Duxbury) 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 16 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 17 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Nov 2016 officers Appointment of director (Mr James Gordon Mckinnon) 2 Buy now
11 Nov 2016 officers Termination of appointment of director (Dushyant Sangar) 1 Buy now
06 Jun 2016 accounts Annual Accounts 17 Buy now
26 Jan 2016 annual-return Annual Return 9 Buy now
13 Jan 2016 officers Appointment of director (Mr Dushyant Sangar) 2 Buy now
13 Jan 2016 officers Appointment of director (Mr John Mark Duxbury) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Robert Charles Mogford) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Michael George Butterworth) 1 Buy now
22 Jul 2015 accounts Annual Accounts 14 Buy now
13 Feb 2015 annual-return Annual Return 8 Buy now
01 Dec 2014 officers Termination of appointment of director (Michael George Butterworth) 1 Buy now
01 Dec 2014 officers Appointment of director (Mr Michael George Butterworth) 2 Buy now
28 Nov 2014 officers Appointment of director (Mr Michael George Butterworth) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (James Gordon Mckinnon) 1 Buy now
04 Jun 2014 accounts Annual Accounts 14 Buy now
23 Feb 2014 annual-return Annual Return 9 Buy now
06 Jun 2013 accounts Annual Accounts 14 Buy now
07 Feb 2013 annual-return Annual Return 9 Buy now
23 Aug 2012 accounts Annual Accounts 14 Buy now
21 Feb 2012 annual-return Annual Return 9 Buy now
21 Feb 2012 officers Change of particulars for director (Mr Robert Charles Mogford) 2 Buy now
21 Feb 2012 officers Change of particulars for director (Trevor John Hankin) 2 Buy now
22 Nov 2011 officers Appointment of director (James Gordon Mckinnon) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Michael Butterworth) 1 Buy now
13 Sep 2011 accounts Annual Accounts 13 Buy now
27 Jun 2011 officers Change of particulars for secretary (Susan Folger) 1 Buy now
16 Mar 2011 officers Appointment of director (Julian Nicholas Wilkinson) 2 Buy now
15 Mar 2011 officers Appointment of director (Michael George Butterworth) 2 Buy now
15 Mar 2011 officers Termination of appointment of director (David Fischel) 1 Buy now
15 Mar 2011 officers Termination of appointment of director (Caroline Kirby) 1 Buy now
15 Mar 2011 officers Termination of appointment of director (Martin Breeden) 1 Buy now
15 Mar 2011 officers Termination of appointment of director (Kay Chaldecott) 1 Buy now
14 Feb 2011 annual-return Annual Return 11 Buy now
31 Aug 2010 accounts Annual Accounts 12 Buy now
23 Feb 2010 annual-return Annual Return 8 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Robert Charles Mogford) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Caroline Kirby) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Trevor John Hankin) 2 Buy now
08 Oct 2009 officers Change of particulars for director (David Andrew Fischel) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Kay Elizabeth Chaldecott) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Martin Richard Breeden) 2 Buy now
08 Oct 2009 officers Change of particulars for secretary (Susan Folger) 1 Buy now
18 Sep 2009 accounts Annual Accounts 12 Buy now
09 Feb 2009 annual-return Return made up to 26/01/09; full list of members 5 Buy now
13 Nov 2008 resolution Resolution 1 Buy now
30 Oct 2008 officers Director appointed martin richard breeden 4 Buy now
24 Oct 2008 officers Director appointed robert charles mogford 4 Buy now
21 Oct 2008 accounts Annual Accounts 11 Buy now
16 Oct 2008 officers Appointment terminated director simon moscow 1 Buy now
13 Oct 2008 officers Appointment terminated director richard cable 1 Buy now
05 Jun 2008 officers Director's change of particulars / richard cable / 21/04/2008 1 Buy now
13 Feb 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
21 Sep 2007 accounts Annual Accounts 12 Buy now
30 Jan 2007 annual-return Return made up to 26/01/07; full list of members 3 Buy now
10 Nov 2006 officers Director's particulars changed 1 Buy now
03 Nov 2006 officers New director appointed 2 Buy now