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CRAIGLYNNE PROPERTIES LIMITED
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CRAIGLYNNE PROPERTIES LIMITED: Filings

    • Overview

    Company NameCRAIGLYNNE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12115263
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CRAIGLYNNE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Registration of charge 121152630006, created on Dec 24, 2025

    		22 pagesMR01

    Registration of charge 121152630005, created on Dec 19, 2025

    		26 pagesMR01

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Wpg Registrars Limited on Apr 02, 2024

    		1 pagesCH02

    Change of details for Pears Property Ventures Limited as a person with significant control on Apr 02, 2024

    		2 pagesPSC05

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Appointment of The Hon Thomas Edward Greenall as a director on Nov 04, 2022

    		2 pagesAP01

    Termination of appointment of Graham Galsgaard Marskell as a director on Nov 04, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 21, 2020 with updates

    		5 pagesCS01

    Registration of charge 121152630003, created on Jun 24, 2020

    		10 pagesMR01

    Registration of charge 121152630004, created on Jun 30, 2020

    		13 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 121152630002, created on Aug 19, 2019

    		11 pagesMR01

    Change of details for Pears Property Ventures Limited as a person with significant control on Jul 30, 2019

    		2 pagesPSC05
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0