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CRIBBS CAUSEWAY JV LIMITED

Company number 05343227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 PSC07 Cessation of Intu Shopping Centres Plc as a person with significant control on 15 August 2023
15 Apr 2024 PSC02 Notification of Palma Cribbs Bidco Limited as a person with significant control on 15 August 2023
08 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
24 Jul 2023 AA Full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
21 Sep 2022 AA Full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
27 Jan 2022 AA Full accounts made up to 31 December 2020
12 Oct 2021 CH01 Director's details changed for Mr Colin Flinn on 22 September 2021
22 Sep 2021 AD01 Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 10 Fenchurch Avenue London England EC3M 5AG on 22 September 2021
14 Apr 2021 CH01 Director's details changed for Mr Colin Flinn on 14 April 2021
25 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
01 Feb 2021 TM02 Termination of appointment of Susan Marsden as a secretary on 31 December 2020
26 Nov 2020 TM01 Termination of appointment of Divya Jain as a director on 29 October 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
28 Aug 2020 TM01 Termination of appointment of Trevor John Hankin as a director on 28 August 2020
28 Aug 2020 AP01 Appointment of Mr Robert James Tidy as a director on 28 August 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
14 Feb 2020 AP01 Appointment of Ms Divya Jain as a director on 1 February 2020
14 Feb 2020 AP01 Appointment of Mr Martin Richard Breeden as a director on 1 February 2020
14 Feb 2020 TM01 Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020
13 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
18 Dec 2019 AP01 Appointment of Mr Colin Flinn as a director on 10 December 2019
18 Dec 2019 TM01 Termination of appointment of James Gordon Mckinnon as a director on 10 December 2019
04 Oct 2019 CH01 Director's details changed for Mr Julian Nicholas Wilkinson on 4 October 2019