STUDENT CRIBS LIMITED
| Status | ACTIVE |
| Company No. | 07247566 |
| Category | Private Limited Company |
| Incorporated | 10 May 2010 |
| Age | 14 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
STUDENT CRIBS LIMITED is an active private limited company with number 07247566. It was incorporated 14 years, 1 month, 28 days ago, on 10 May 2010. The company address is 33 Cavendish Square, London, W1G 0PW, England.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 10 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-10
Documents
Termination director company with name termination date
Date: 20 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Brian Mallett
Termination date: 2024-05-17
Documents
Termination director company with name termination date
Date: 16 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Reynolds
Termination date: 2024-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristina Thomson
Termination date: 2024-03-26
Documents
Accounts with accounts type small
Date: 27 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 30 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Peter Ferber
Termination date: 2023-12-30
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Smith
Appointment date: 2023-10-12
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kristina Thomson
Appointment date: 2023-10-05
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matilda Mary Parsons
Termination date: 2023-09-22
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Brian Mallett
Appointment date: 2023-04-01
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Keeble
Termination date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-05
Old address: 33 Cavendish Square Cavendish Square London W1G 0PW England
New address: 33 Cavendish Square London W1G 0PW
Documents
Accounts with accounts type small
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-14
Psc name: Student Cribs Bidco Ltd
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-14
Old address: St Albans House 57-59 Haymarket London SW1Y 4QX England
New address: 33 Cavendish Square Cavendish Square London W1G 0PW
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Keeble
Appointment date: 2022-01-01
Documents
Accounts with accounts type small
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 20 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 20 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 20 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072475660005
Documents
Change account reference date company previous shortened
Date: 17 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-03-31
Documents
Accounts with accounts type small
Date: 05 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Reynolds
Appointment date: 2021-03-24
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Henry Knight
Appointment date: 2021-03-24
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Wragg
Appointment date: 2020-12-31
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Matilda Parsons
Appointment date: 2020-12-31
Documents
Accounts with accounts type small
Date: 30 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Andrew Linden
Termination date: 2020-03-31
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Romesh Fabian Jeyaseelanayagam
Termination date: 2019-11-01
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Accounts with accounts type small
Date: 04 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl John Williams
Termination date: 2019-01-10
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-07
Old address: 81 Palace Gardens Terrace 2nd Floor London W8 4AT
New address: St Albans House 57-59 Haymarket London SW1Y 4QX
Documents
Accounts with accounts type small
Date: 06 Jul 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 22 May 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Accounts with accounts type small
Date: 04 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage satisfy charge full
Date: 07 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072475660004
Documents
Resolution
Date: 15 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jun 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-24
Capital : 7,144.59 GBP
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Philip
Termination date: 2016-06-24
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Change person director company with change date
Date: 15 Apr 2016
Action Date: 14 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-14
Officer name: Mrs Charlotte Philip
Documents
Accounts with accounts type small
Date: 12 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2015
Action Date: 24 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072475660006
Charge creation date: 2015-11-24
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl John Williams
Appointment date: 2015-09-22
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 02 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-02
Officer name: Mr Charles Hanning Vaughan-Lee
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 02 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-02
Officer name: Mr Charlotte Philip
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 02 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-02
Officer name: Mr Romesh Fabian Jeyaseelanayagam
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 02 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-02
Officer name: Mr Brian Andrew Linden
Documents
Accounts with accounts type small
Date: 14 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital allotment shares
Date: 22 Jan 2015
Action Date: 08 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-08
Capital : 7,001.70 GBP
Documents
Capital alter shares subdivision
Date: 22 Jan 2015
Action Date: 06 Jan 2015
Category: Capital
Type: SH02
Date: 2015-01-06
Documents
Resolution
Date: 22 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Peter Ferber
Appointment date: 2014-10-22
Documents
Change registered office address company with date old address
Date: 06 Jun 2014
Action Date: 06 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-06
Old address: 22 Norland Road London W11 4TR
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 10 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-10
Documents
Accounts with accounts type small
Date: 25 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Mortgage create with deed with charge number
Date: 16 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072475660005
Documents
Mortgage create with deed with charge number
Date: 06 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072475660004
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2013
Action Date: 10 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-10
Documents
Accounts with accounts type small
Date: 02 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Legacy
Date: 12 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 18 Jan 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:2
Documents
Legacy
Date: 04 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 24 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 10 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-10
Documents
Change person director company with change date
Date: 25 Apr 2012
Action Date: 18 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-18
Officer name: Ms Charlotte Boardman
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Legacy
Date: 05 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2011
Action Date: 10 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-10
Documents
Capital allotment shares
Date: 13 Sep 2010
Action Date: 02 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-02
Capital : 6,826.66 GBP
Documents
Change account reference date company current extended
Date: 17 Aug 2010
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-31
New date: 2011-06-30
Documents
Resolution
Date: 10 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 02 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Romesh Fabian Jeyaseelanayagam
Documents
Appoint person director company with name
Date: 02 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charlotte Boardman
Documents
Capital allotment shares
Date: 30 Jul 2010
Action Date: 21 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-21
Capital : 3,413.33 GBP
Documents
Capital allotment shares
Date: 30 Jul 2010
Action Date: 21 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-21
Capital : 6,613.34 GBP
Documents
Resolution
Date: 21 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 09 Jun 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vaughan linden cribs LIMITED\certificate issued on 09/06/10
Documents
Change of name notice
Date: 09 Jun 2010
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 01 Jun 2010
Action Date: 01 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-01
Old address: 18 Norland Road London W11 4TR United Kingdom
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 18 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-18
Officer name: Mr Brian Linden
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 18 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-18
Officer name: Mr Charlie Vaughan-Lee
Documents
Some Companies
ACRE HOUSE,LONDON,NW1 3ER
| Number: | 11863548 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
158 BUCKINGHAM PALACE ROAD,LONDON,SW1W 9TR
| Number: | 09539825 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JENNIFER MILLAR YOGABELLIES LTD
48 BALLYHENRY AVENUE,NEWTOWN ABBEY,BT36 5AZ
| Number: | NI643613 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BANK HOUSE MARKET STREET,HIGH PEAK,SK23 7AA
| Number: | 07644429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
96 DAWES ROAD,FULHAM,SW6 7EJ
| Number: | 08274817 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 SNOWDON STREET,BATLEY,WF17 7RS
| Number: | 11455882 |
| Status: | ACTIVE |
| Category: | Private Limited Company |