FORTY TWO CRANES PARK (SURBITON) LIMITED

01113625
62 RUMBRIDGE STREET TOTTON SOUTHAMPTON SO40 9DS

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2024 accounts Annual Accounts 2 Buy now
28 Nov 2023 accounts Annual Accounts 2 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2022 accounts Annual Accounts 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Adam William Plumbridge) 1 Buy now
24 Feb 2022 accounts Annual Accounts 2 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 2 Buy now
31 Jan 2020 officers Change of particulars for director (Miss Sian Grinter) 2 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 2 Buy now
02 Apr 2019 accounts Annual Accounts 5 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 officers Appointment of corporate secretary (Hms Property Management Services Limited) 2 Buy now
12 Sep 2018 officers Termination of appointment of secretary (Robert Douglas Spencer Heald) 1 Buy now
16 Mar 2018 officers Appointment of director (Mr Adam William Plumbridge) 2 Buy now
14 Mar 2018 accounts Annual Accounts 5 Buy now
23 Feb 2018 officers Appointment of director (Annabelle Catherine Germaine Aline Brigitte Buralli) 2 Buy now
12 Feb 2018 officers Change of particulars for director (Mr Karem Shefik) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Karem Shefik) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Karem Shefik) 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Elizabeth Snow) 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Robert Mielke) 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Kevin Stuart Charley) 1 Buy now
11 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2017 accounts Annual Accounts 5 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Sep 2016 officers Change of particulars for secretary (Mr. Robert Douglas Spencer Heald) 1 Buy now
12 Jul 2016 officers Change of particulars for secretary (Mr. Robert Douglas Spencer Heald) 1 Buy now
26 Feb 2016 accounts Annual Accounts 6 Buy now
11 Nov 2015 annual-return Annual Return 14 Buy now
26 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 officers Appointment of secretary (Mr. Robert Douglas Spencer Heald) 2 Buy now
26 Oct 2015 officers Termination of appointment of secretary (Sian Grinter) 1 Buy now
06 Jun 2015 officers Termination of appointment of director (David John Tallis) 1 Buy now
12 Dec 2014 officers Appointment of director (Mrs Sukhvinder Randhawa) 2 Buy now
08 Dec 2014 annual-return Annual Return 15 Buy now
08 Dec 2014 officers Change of particulars for director (Janet Alice Harries) 2 Buy now
06 Dec 2014 officers Change of particulars for director (Elizabeth Snow) 2 Buy now
06 Dec 2014 officers Change of particulars for director (Jean Pierre Perrier) 2 Buy now
06 Dec 2014 officers Change of particulars for director (Robert Mielke) 2 Buy now
23 Oct 2014 address Move Registers To Registered Office Company With New Address 2 Buy now
16 Sep 2014 officers Change of particulars for director (Kevin Stvart Charley) 2 Buy now
20 Aug 2014 officers Appointment of secretary (Sian Grinter) 3 Buy now
14 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Aug 2014 officers Termination of appointment of secretary (Oliver Boelman) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Olivier Boelman) 3 Buy now
18 Jul 2014 accounts Annual Accounts 6 Buy now
29 Nov 2013 annual-return Annual Return 24 Buy now
27 Sep 2013 officers Appointment of director (Lucy Stella Ashdown-Parkes) 3 Buy now
27 Sep 2013 officers Appointment of director (David John Tallis) 4 Buy now
15 Aug 2013 accounts Annual Accounts 6 Buy now
11 Jul 2013 officers Termination of appointment of director (Juliet Rowe) 2 Buy now
10 Dec 2012 annual-return Annual Return 23 Buy now
03 Sep 2012 accounts Annual Accounts 6 Buy now
19 Apr 2012 officers Termination of appointment of director (Peter Ashdown) 3 Buy now
04 Apr 2012 officers Appointment of director (Mr Karem Shefik) 3 Buy now
18 Jan 2012 officers Termination of appointment of director (Sophie Spallone) 3 Buy now
10 Jan 2012 annual-return Annual Return 24 Buy now
16 Dec 2011 officers Termination of appointment of director (Matjaz Jakopec) 1 Buy now
11 Aug 2011 accounts Annual Accounts 6 Buy now
15 Dec 2010 annual-return Annual Return 24 Buy now
07 Oct 2010 accounts Annual Accounts 6 Buy now
12 Feb 2010 officers Appointment of director (Kevin Stvart Charley) 3 Buy now
09 Feb 2010 officers Appointment of director (Sian Grinter) 3 Buy now
06 Feb 2010 officers Termination of appointment of director 2 Buy now
06 Feb 2010 officers Termination of appointment of director (George Houghton) 2 Buy now
14 Jan 2010 annual-return Annual Return 26 Buy now
14 Aug 2009 accounts Annual Accounts 6 Buy now
28 Apr 2009 annual-return Return made up to 10/11/08; full list of members 11 Buy now
27 Apr 2009 officers Appointment terminated secretary juliet rowe 1 Buy now
24 Apr 2009 officers Director's change of particulars / colin horton / 14/07/2008 1 Buy now
24 Apr 2009 officers Director's change of particulars / george houghton / 09/09/2008 1 Buy now
23 Sep 2008 accounts Annual Accounts 10 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from, 6 pennington lodge, cranes drive, surbiton, surrey, KT5 8AU 1 Buy now
18 Mar 2008 officers Secretary appointed oliver boelman 2 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
15 Jan 2008 annual-return Return made up to 10/11/07; full list of members 14 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
21 Sep 2007 accounts Annual Accounts 6 Buy now
08 Dec 2006 officers New director appointed 2 Buy now
29 Nov 2006 annual-return Return made up to 10/11/06; full list of members 18 Buy now
25 Oct 2006 accounts Annual Accounts 6 Buy now
03 Jul 2006 address Registered office changed on 03/07/06 from: 5 pennington lodge, 2 cranes drive, surbiton, surrey KT5 8AU 1 Buy now
29 Mar 2006 officers New secretary appointed 2 Buy now
23 Nov 2005 annual-return Return made up to 10/11/05; full list of members 17 Buy now
19 Jul 2005 accounts Annual Accounts 6 Buy now
26 Nov 2004 annual-return Return made up to 10/11/04; full list of members 17 Buy now
18 Aug 2004 accounts Annual Accounts 6 Buy now
28 Apr 2004 accounts Annual Accounts 6 Buy now
26 Nov 2003 annual-return Return made up to 10/11/03; full list of members 18 Buy now
23 Jul 2003 annual-return Return made up to 10/11/02; full list of members 17 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
29 Apr 2003 accounts Annual Accounts 6 Buy now