Total Documents | 178 |
---|
Total Pages | 785 |
---|
9 January 2024 | Secretary's details changed for Crabtree Pm Limited on 4 January 2024 |
---|---|
7 November 2023 | Confirmation statement made on 6 November 2023 with updates |
13 September 2023 | Secretary's details changed for Crabtree Pm Limited on 13 September 2023 |
12 September 2023 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023 |
20 March 2023 | Total exemption full accounts made up to 31 December 2022 |
7 February 2023 | Appointment of Ms Suzanne Elizabeth Hobson as a director on 1 February 2023 |
4 January 2023 | Termination of appointment of Clare Adam as a director on 4 January 2023 |
4 January 2023 | Termination of appointment of Elizabeth Rayner Scott Walton as a director on 4 January 2023 |
9 November 2022 | Termination of appointment of Charles Ward as a director on 26 October 2022 |
7 November 2022 | Confirmation statement made on 6 November 2022 with no updates |
31 May 2022 | Total exemption full accounts made up to 31 December 2021 |
8 November 2021 | Confirmation statement made on 6 November 2021 with no updates |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 |
6 November 2020 | Confirmation statement made on 6 November 2020 with no updates |
4 August 2020 | Accounts for a dormant company made up to 31 December 2019 |
25 November 2019 | Termination of appointment of David John Rowley as a director on 25 November 2019 |
25 November 2019 | Appointment of Ms Elizabeth Rayner Scott Walton as a director on 18 November 2019 |
8 November 2019 | Confirmation statement made on 6 November 2019 with no updates |
12 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
15 November 2018 | Confirmation statement made on 6 November 2018 with updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
11 January 2018 | Director's details changed for David John Rowley on 11 January 2018 |
11 January 2018 | Director's details changed for Ms Tamara Virginia Cizeika on 11 January 2018 |
11 January 2018 | Director's details changed for Mr Matthew Sherman on 11 January 2018 |
11 January 2018 | Director's details changed for Mr Charles Ward on 11 January 2018 |
11 January 2018 | Director's details changed for Miss Clare Adam on 11 January 2018 |
10 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
10 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
18 October 2017 | Total exemption full accounts made up to 31 December 2016 |
18 October 2017 | Total exemption full accounts made up to 31 December 2016 |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 |
18 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Termination of appointment of Kelly Hobbs as a secretary on 1 September 2015 |
18 December 2015 | Termination of appointment of Kelly Hobbs as a secretary on 1 September 2015 |
18 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Termination of appointment of Kelly Hobbs as a secretary on 1 September 2015 |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 January 2015 | Termination of appointment of Rachel Sherman as a director on 3 December 2014 |
20 January 2015 | Termination of appointment of Rachel Sherman as a director on 3 December 2014 |
20 January 2015 | Termination of appointment of Rachel Sherman as a director on 3 December 2014 |
7 January 2015 | Appointment of Mr Charles Ward as a director on 1 January 2015 |
7 January 2015 | Appointment of Mr Charles Ward as a director on 1 January 2015 |
7 January 2015 | Appointment of Mr Charles Ward as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Matthew Sherman as a director on 3 December 2014 |
5 January 2015 | Appointment of Mr Matthew Sherman as a director on 3 December 2014 |
5 January 2015 | Appointment of Mr Matthew Sherman as a director on 3 December 2014 |
10 November 2014 | Director's details changed for Rachel Sherman on 10 November 2014 |
10 November 2014 | Secretary's details changed for Crabtree Pm Limited on 10 November 2014 |
10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Secretary's details changed for Crabtree Pm Limited on 10 November 2014 |
10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Director's details changed for Rachel Sherman on 10 November 2014 |
10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
6 September 2014 | Total exemption full accounts made up to 31 December 2013 |
6 September 2014 | Total exemption full accounts made up to 31 December 2013 |
20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
11 September 2012 | Total exemption full accounts made up to 31 December 2011 |
11 September 2012 | Total exemption full accounts made up to 31 December 2011 |
7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 March 2011 | Appointment of Kelly Hobbs as a secretary |
16 March 2011 | Appointment of Kelly Hobbs as a secretary |
16 March 2011 | Termination of appointment of Terence White as a secretary |
16 March 2011 | Termination of appointment of Terence White as a secretary |
9 March 2011 | Appointment of David John Rowley as a director |
9 March 2011 | Appointment of David John Rowley as a director |
29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
22 November 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 |
22 November 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 |
22 November 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 |
24 September 2010 | Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 |
24 September 2010 | Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 |
21 May 2010 | Total exemption full accounts made up to 31 December 2009 |
21 May 2010 | Total exemption full accounts made up to 31 December 2009 |
26 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders |
26 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders |
26 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 |
21 December 2008 | Return made up to 06/11/08; no change of members |
21 December 2008 | Return made up to 06/11/08; no change of members |
5 December 2008 | Secretary's change of particulars / crabtree property management LIMITED / 14/05/2008 |
5 December 2008 | Secretary's change of particulars / crabtree property management LIMITED / 14/05/2008 |
30 June 2008 | Appointment terminated director kirren sandhu |
30 June 2008 | Appointment terminated director kirren sandhu |
20 June 2008 | Director appointed clare adam |
20 June 2008 | Director appointed clare adam |
23 May 2008 | Registered office changed on 23/05/2008 from hathaway house popes drive london N3 1QF |
23 May 2008 | Registered office changed on 23/05/2008 from hathaway house popes drive london N3 1QF |
14 April 2008 | Total exemption full accounts made up to 31 December 2007 |
14 April 2008 | Total exemption full accounts made up to 31 December 2007 |
2 April 2008 | Registered office changed on 02/04/2008 from hathaway house popes drive N3 1QF |
2 April 2008 | Appointment terminated secretary sylvia mutevelian |
2 April 2008 | Registered office changed on 02/04/2008 from hathaway house popes drive N3 1QF |
2 April 2008 | Secretary appointed terence robert white |
2 April 2008 | Secretary appointed crabtree property management LIMITED |
2 April 2008 | Secretary appointed crabtree property management LIMITED |
2 April 2008 | Secretary appointed terence robert white |
2 April 2008 | Appointment terminated secretary sylvia mutevelian |
29 November 2007 | Return made up to 06/11/07; full list of members
|
29 November 2007 | Return made up to 06/11/07; full list of members
|
18 May 2007 | Total exemption full accounts made up to 31 December 2006 |
18 May 2007 | Total exemption full accounts made up to 31 December 2006 |
9 December 2006 | Return made up to 06/11/06; full list of members |
9 December 2006 | Return made up to 06/11/06; full list of members |
20 November 2006 | New director appointed |
20 November 2006 | New director appointed |
15 May 2006 | Total exemption full accounts made up to 31 December 2005 |
15 May 2006 | Total exemption full accounts made up to 31 December 2005 |
17 November 2005 | Return made up to 06/11/05; full list of members |
17 November 2005 | Return made up to 06/11/05; full list of members |
13 September 2005 | New director appointed |
13 September 2005 | Director resigned |
13 September 2005 | Director resigned |
13 September 2005 | New director appointed |
3 June 2005 | Total exemption full accounts made up to 31 December 2004 |
3 June 2005 | Total exemption full accounts made up to 31 December 2004 |
24 November 2004 | Total exemption full accounts made up to 31 December 2003 |
24 November 2004 | Total exemption full accounts made up to 31 December 2003 |
19 November 2004 | Return made up to 06/11/04; full list of members |
19 November 2004 | Return made up to 06/11/04; full list of members |
23 July 2004 | Director resigned |
23 July 2004 | Director resigned |
23 July 2004 | Director resigned |
23 July 2004 | Director resigned |
18 November 2003 | Return made up to 06/11/03; full list of members |
18 November 2003 | Return made up to 06/11/03; full list of members |
24 May 2003 | Full accounts made up to 31 December 2002 |
24 May 2003 | Full accounts made up to 31 December 2002 |
5 December 2002 | Return made up to 06/11/02; full list of members
|
5 December 2002 | Return made up to 06/11/02; full list of members
|
25 November 2002 | Secretary resigned |
25 November 2002 | Secretary resigned |
14 November 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 |
14 November 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 |
18 June 2002 | New secretary appointed |
18 June 2002 | Registered office changed on 18/06/02 from: northhumberland house 303 high holborn london WC1V 7JZ |
18 June 2002 | New secretary appointed |
18 June 2002 | Secretary resigned |
18 June 2002 | Secretary resigned |
18 June 2002 | Registered office changed on 18/06/02 from: northhumberland house 303 high holborn london WC1V 7JZ |
26 April 2002 | New secretary appointed;new director appointed |
26 April 2002 | New secretary appointed;new director appointed |
26 February 2002 | New director appointed |
26 February 2002 | New director appointed |
26 February 2002 | New director appointed |
26 February 2002 | New director appointed |
19 December 2001 | Director resigned |
19 December 2001 | Secretary resigned;director resigned |
19 December 2001 | New secretary appointed |
19 December 2001 | New director appointed |
19 December 2001 | Registered office changed on 19/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
19 December 2001 | Secretary resigned;director resigned |
19 December 2001 | New secretary appointed |
19 December 2001 | Registered office changed on 19/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
19 December 2001 | New director appointed |
19 December 2001 | Director resigned |
4 December 2001 | Company name changed caldelin flat management LIMITED\certificate issued on 04/12/01 |
4 December 2001 | Company name changed caldelin flat management LIMITED\certificate issued on 04/12/01 |
6 November 2001 | Incorporation |
6 November 2001 | Incorporation |