CRANBECK LIMITED

04619234
128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA

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Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 11 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
17 Jul 2023 accounts Annual Accounts 11 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 11 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 officers Change of particulars for director (Mr David John Hudson) 2 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 14 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 11 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 11 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 accounts Annual Accounts 12 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 9 Buy now
11 Jan 2016 annual-return Annual Return 3 Buy now
06 Jul 2015 accounts Annual Accounts 9 Buy now
08 Jan 2015 annual-return Annual Return 3 Buy now
08 Jul 2014 accounts Annual Accounts 9 Buy now
14 Jan 2014 annual-return Annual Return 3 Buy now
03 Jul 2013 accounts Annual Accounts 9 Buy now
21 Dec 2012 annual-return Annual Return 3 Buy now
03 Jul 2012 accounts Annual Accounts 8 Buy now
20 Dec 2011 annual-return Annual Return 3 Buy now
20 Dec 2011 officers Change of particulars for director (David John Hudson) 2 Buy now
04 Jul 2011 accounts Annual Accounts 9 Buy now
09 Feb 2011 annual-return Annual Return 3 Buy now
09 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2010 officers Termination of appointment of secretary (Graham Farrer) 2 Buy now
02 Jul 2010 accounts Annual Accounts 9 Buy now
04 Feb 2010 annual-return Annual Return 4 Buy now
01 Aug 2009 accounts Annual Accounts 6 Buy now
25 Mar 2009 annual-return Return made up to 17/12/08; full list of members 6 Buy now
20 Oct 2008 accounts Annual Accounts 6 Buy now
30 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 11 Buy now
18 Jan 2007 annual-return Return made up to 17/12/06; full list of members 6 Buy now
11 May 2006 accounts Annual Accounts 3 Buy now
24 Feb 2006 annual-return Return made up to 17/12/05; full list of members 6 Buy now
22 Jul 2005 accounts Annual Accounts 10 Buy now
22 Dec 2004 annual-return Return made up to 17/12/04; full list of members 6 Buy now
01 Jul 2004 accounts Annual Accounts 3 Buy now
24 Mar 2004 annual-return Return made up to 17/12/03; full list of members 6 Buy now
03 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Nov 2003 officers New secretary appointed 1 Buy now
07 Nov 2003 officers Secretary resigned 1 Buy now
07 Apr 2003 officers New secretary appointed 2 Buy now
24 Mar 2003 officers Director resigned 1 Buy now
24 Mar 2003 officers Secretary resigned 1 Buy now
17 Feb 2003 capital Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
17 Feb 2003 accounts Accounting reference date shortened from 31/12/03 to 30/09/03 1 Buy now
17 Feb 2003 address Registered office changed on 17/02/03 from: carmelite 50 victoria embankment london EC4Y 0DX 1 Buy now
17 Feb 2003 officers Secretary resigned 1 Buy now
17 Feb 2003 officers Director resigned 1 Buy now
17 Feb 2003 officers Director resigned 1 Buy now
17 Feb 2003 officers New director appointed 4 Buy now
17 Feb 2003 officers New secretary appointed;new director appointed 9 Buy now
17 Dec 2002 incorporation Incorporation Company 38 Buy now