Total Documents | 199 |
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Total Pages | 1,062 |
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26 January 2024 | Confirmation statement made on 25 January 2024 with updates |
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24 November 2023 | Total exemption full accounts made up to 31 July 2023 |
23 March 2023 | Total exemption full accounts made up to 31 July 2022 |
7 February 2023 | Confirmation statement made on 25 January 2023 with no updates |
25 January 2022 | Confirmation statement made on 25 January 2022 with no updates |
3 November 2021 | Termination of appointment of Gerard Nigel Lane as a director on 3 November 2021 |
3 November 2021 | Appointment of Mrs Susan Jane Lacey as a director on 3 November 2021 |
11 October 2021 | Total exemption full accounts made up to 31 July 2021 |
22 March 2021 | Total exemption full accounts made up to 31 July 2020 |
5 February 2021 | Confirmation statement made on 25 January 2021 with no updates |
23 April 2020 | Total exemption full accounts made up to 31 July 2019 |
5 February 2020 | Confirmation statement made on 25 January 2020 with no updates |
13 March 2019 | Total exemption full accounts made up to 31 July 2018 |
7 February 2019 | Confirmation statement made on 25 January 2019 with updates |
31 July 2018 | Appointment of Space Lettings Limited as a secretary on 31 July 2018 |
31 July 2018 | Registered office address changed from Malborough House 298 Regents Park Road London N3 2UU to 1 Station Road Harpenden AL5 4SA on 31 July 2018 |
31 July 2018 | Termination of appointment of Crabtree Pm Limited as a secretary on 31 July 2018 |
29 January 2018 | Confirmation statement made on 25 January 2018 with updates |
14 December 2017 | Director's details changed for Mr Stuart Malcolm Rose on 13 December 2017 |
14 December 2017 | Director's details changed for Mr Stuart Malcolm Rose on 13 December 2017 |
13 December 2017 | Director's details changed for Mr Stuart Malcolm Rose on 13 December 2017 |
13 December 2017 | Director's details changed for Mr Stuart Malcolm Rose on 13 December 2017 |
1 December 2017 | Total exemption full accounts made up to 31 July 2017 |
3 February 2017 | Appointment of Mr Gerard Nigel Lane as a director on 1 February 2017 |
3 February 2017 | Appointment of Mr Gerard Nigel Lane as a director on 1 February 2017 |
30 January 2017 | Confirmation statement made on 25 January 2017 with updates |
30 January 2017 | Confirmation statement made on 25 January 2017 with updates |
3 January 2017 | Accounts for a dormant company made up to 31 July 2016 |
3 January 2017 | Accounts for a dormant company made up to 31 July 2016 |
14 April 2016 | Termination of appointment of Robert George Taylor as a director on 4 April 2016 |
14 April 2016 | Termination of appointment of Robert George Taylor as a director on 4 April 2016 |
25 February 2016 | Total exemption small company accounts made up to 31 July 2015 |
25 February 2016 | Total exemption small company accounts made up to 31 July 2015 |
23 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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19 February 2016 | Termination of appointment of Kelly Hobbs as a secretary on 19 February 2016 |
19 February 2016 | Termination of appointment of Kelly Hobbs as a secretary on 19 February 2016 |
4 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 25 January 2014 |
4 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 25 January 2014 |
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Secretary's details changed for Crabtree Pm Limited on 28 January 2015 |
28 January 2015 | Secretary's details changed for Crabtree Pm Limited on 28 January 2015 |
28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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12 January 2015 | Satisfaction of charge 1 in full |
12 January 2015 | Satisfaction of charge 1 in full |
27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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15 January 2014 | Total exemption full accounts made up to 31 July 2013 |
15 January 2014 | Total exemption full accounts made up to 31 July 2013 |
19 September 2013 | Appointment of Mr Stuart Malcolm Rose as a director |
19 September 2013 | Appointment of Mr Stuart Malcolm Rose as a director |
19 September 2013 | Termination of appointment of Hilary Richards as a director |
19 September 2013 | Termination of appointment of Hilary Richards as a director |
12 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
12 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
19 February 2013 | Total exemption full accounts made up to 31 July 2012 |
19 February 2013 | Total exemption full accounts made up to 31 July 2012 |
16 July 2012 | Appointment of Mr Robert George Taylor as a director |
16 July 2012 | Appointment of Mr Robert George Taylor as a director |
22 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
22 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
6 January 2012 | Total exemption full accounts made up to 31 July 2011 |
6 January 2012 | Total exemption full accounts made up to 31 July 2011 |
17 May 2011 | Total exemption full accounts made up to 31 July 2010 |
17 May 2011 | Total exemption full accounts made up to 31 July 2010 |
8 March 2011 | Termination of appointment of Terence White as a secretary |
8 March 2011 | Termination of appointment of Terence White as a secretary |
8 March 2011 | Appointment of Kelly Hobbs as a secretary |
8 March 2011 | Appointment of Kelly Hobbs as a secretary |
21 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
21 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
2 November 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 |
2 November 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 |
2 November 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 |
21 September 2010 | Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 |
21 September 2010 | Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 |
31 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
31 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
25 March 2010 | Termination of appointment of Debra Lamb as a director |
25 March 2010 | Termination of appointment of Debra Lamb as a director |
13 April 2009 | Total exemption full accounts made up to 31 July 2008 |
13 April 2009 | Total exemption full accounts made up to 31 July 2008 |
16 March 2009 | Location of register of members |
16 March 2009 | Return made up to 25/01/09; no change of members |
16 March 2009 | Return made up to 25/01/09; no change of members |
16 March 2009 | Location of register of members |
20 October 2008 | Appointment terminated director john gilbert |
20 October 2008 | Appointment terminated director john gilbert |
13 October 2008 | Registered office changed on 13/10/2008 from, 85-87 high street, berkhamsted, hertfordshire, HP4 2DF |
13 October 2008 | Secretary appointed terence robert white |
13 October 2008 | Secretary appointed terence robert white |
13 October 2008 | Secretary appointed crabtree property management LIMITED |
13 October 2008 | Secretary appointed crabtree property management LIMITED |
13 October 2008 | Appointment terminated secretary peter such |
13 October 2008 | Appointment terminated secretary peter such |
13 October 2008 | Registered office changed on 13/10/2008 from, 85-87 high street, berkhamsted, hertfordshire, HP4 2DF |
2 May 2008 | Total exemption full accounts made up to 31 July 2007 |
2 May 2008 | Total exemption full accounts made up to 31 July 2007 |
5 February 2008 | Return made up to 25/01/08; full list of members |
5 February 2008 | Return made up to 25/01/08; full list of members |
17 July 2007 | Director resigned |
17 July 2007 | Director resigned |
27 February 2007 | Total exemption full accounts made up to 31 July 2006 |
27 February 2007 | Total exemption full accounts made up to 31 July 2006 |
23 February 2007 | Return made up to 25/01/07; full list of members |
23 February 2007 | Return made up to 25/01/07; full list of members |
23 February 2006 | Return made up to 25/01/06; no change of members |
23 February 2006 | Return made up to 25/01/06; no change of members |
1 February 2006 | Total exemption full accounts made up to 31 July 2005 |
1 February 2006 | Total exemption full accounts made up to 31 July 2005 |
13 June 2005 | New director appointed |
13 June 2005 | New director appointed |
26 April 2005 | Total exemption full accounts made up to 31 July 2004 |
26 April 2005 | Total exemption full accounts made up to 31 July 2004 |
4 April 2005 | Return made up to 25/01/05; no change of members |
4 April 2005 | Return made up to 25/01/05; no change of members |
21 May 2004 | Total exemption full accounts made up to 31 July 2003 |
21 May 2004 | Total exemption full accounts made up to 31 July 2003 |
18 May 2004 | Return made up to 25/01/04; full list of members |
18 May 2004 | Return made up to 25/01/04; full list of members |
22 March 2004 | Location of register of members |
22 March 2004 | Location of register of members |
5 February 2004 | Director resigned |
5 February 2004 | Director resigned |
5 December 2003 | New director appointed |
5 December 2003 | New director appointed |
5 December 2003 | New director appointed |
5 December 2003 | New director appointed |
11 August 2003 | Registered office changed on 11/08/03 from: 50 chiltern park avenue, berkhamstead, hertfordshire, HP4 1EX |
11 August 2003 | Registered office changed on 11/08/03 from: 50 chiltern park avenue berkhamstead hertfordshire HP4 1EX |
6 March 2003 | Total exemption full accounts made up to 31 July 2002 |
6 March 2003 | Total exemption full accounts made up to 31 July 2002 |
10 February 2003 | Return made up to 25/01/03; full list of members |
10 February 2003 | Return made up to 25/01/03; full list of members |
24 May 2002 | Total exemption full accounts made up to 31 July 2001 |
24 May 2002 | Total exemption full accounts made up to 31 July 2001 |
8 March 2002 | Return made up to 25/01/02; full list of members |
8 March 2002 | Return made up to 25/01/02; full list of members |
21 June 2001 | Full accounts made up to 31 July 2000 |
21 June 2001 | Full accounts made up to 31 July 2000 |
28 February 2001 | Director resigned |
28 February 2001 | Return made up to 25/01/01; change of members |
28 February 2001 | Return made up to 25/01/01; change of members |
28 February 2001 | New director appointed |
28 February 2001 | Director resigned |
28 February 2001 | New director appointed |
18 May 2000 | Full accounts made up to 31 July 1999 |
18 May 2000 | Full accounts made up to 31 July 1999 |
7 March 2000 | Return made up to 25/01/00; change of members |
7 March 2000 | Return made up to 25/01/00; change of members |
15 September 1999 | Director resigned |
15 September 1999 | Director resigned |
15 September 1999 | New director appointed |
15 September 1999 | Director resigned |
15 September 1999 | Director resigned |
15 September 1999 | Director resigned |
15 September 1999 | New director appointed |
15 September 1999 | Director resigned |
26 May 1999 | Return made up to 25/01/99; full list of members |
26 May 1999 | Full accounts made up to 31 July 1998 |
26 May 1999 | Return made up to 25/01/99; full list of members |
26 May 1999 | Full accounts made up to 31 July 1998 |
8 April 1998 | Director resigned |
8 April 1998 | New director appointed |
8 April 1998 | Director resigned |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | Director resigned |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | Director resigned |
8 April 1998 | New director appointed |
2 April 1998 | Full accounts made up to 31 July 1997 |
2 April 1998 | Full accounts made up to 31 July 1997 |
20 March 1998 | Return made up to 25/01/98; change of members |
20 March 1998 | Return made up to 25/01/98; change of members |
7 November 1997 | Director resigned |
7 November 1997 | Director resigned |
1 April 1997 | Director resigned |
1 April 1997 | Resolutions
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1 April 1997 | New director appointed |
1 April 1997 | Full accounts made up to 31 July 1996 |
1 April 1997 | Full accounts made up to 31 July 1996 |
1 April 1997 | Return made up to 25/01/97; full list of members |
1 April 1997 | Director resigned |
1 April 1997 | New director appointed |
1 April 1997 | Resolutions
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1 April 1997 | Return made up to 25/01/97; full list of members |
9 May 1996 | Full accounts made up to 31 July 1995 |
9 May 1996 | Full accounts made up to 31 July 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
27 September 1977 | Incorporation |
27 September 1977 | Incorporation |