CRANELAW NOMINEES LIMITED

01941078
4 MORE LONDON RIVERSIDE LONDON SE1 2AU

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 8 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 8 Buy now
04 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 8 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 8 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
21 Sep 2020 officers Appointment of director (Mr Kristian Thomas Rogers) 2 Buy now
21 Sep 2020 officers Appointment of director (Mr Sunil Shantilal Kakkad) 2 Buy now
21 Sep 2020 officers Termination of appointment of director (Michael Brian Murphy) 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 8 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2018 accounts Annual Accounts 7 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 officers Termination of appointment of director (David Edward Ponsford) 1 Buy now
21 Dec 2017 accounts Annual Accounts 3 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
05 May 2017 officers Termination of appointment of director (Anthony Ian Thompson) 1 Buy now
05 May 2017 officers Termination of appointment of director (Nicholas David Grenville Jacob) 1 Buy now
05 May 2017 officers Termination of appointment of director (Catharine Ann Bell) 1 Buy now
07 Jan 2017 accounts Annual Accounts 3 Buy now
13 Jun 2016 annual-return Annual Return 8 Buy now
02 Jun 2016 officers Termination of appointment of director (Robert John Smith) 1 Buy now
02 Mar 2016 incorporation Memorandum Articles 9 Buy now
18 Jan 2016 accounts Annual Accounts 3 Buy now
15 Jun 2015 annual-return Annual Return 9 Buy now
11 Feb 2015 accounts Annual Accounts 3 Buy now
02 Feb 2015 officers Termination of appointment of director (Teresa Yvonne Gallagher) 1 Buy now
20 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
01 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
01 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2014 annual-return Annual Return 10 Buy now
24 Jun 2014 officers Change of particulars for director (Michael Brian Murphy) 2 Buy now
07 May 2014 resolution Resolution 2 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Dec 2013 incorporation Re Registration Memorandum Articles 5 Buy now
12 Dec 2013 change-of-name Certificate Re Registration Unlimited To Limited 1 Buy now
12 Dec 2013 change-of-name Reregistration Private Unlimited To Private Limited Company 4 Buy now
12 Dec 2013 resolution Resolution 3 Buy now
11 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2013 officers Appointment of director (David Edward Ponsford) 3 Buy now
24 Oct 2013 officers Appointment of director (Hugh Patrick Guerin Maule) 3 Buy now
03 Oct 2013 officers Termination of appointment of secretary (Lawgram Secretaries Limited) 2 Buy now
21 Jun 2013 annual-return Annual Return 18 Buy now
23 Aug 2012 officers Change of particulars for director (Teresa Yvonne Gallagher) 3 Buy now
10 Aug 2012 officers Change of particulars for director (Nicholas David Grenville Jacob) 3 Buy now
10 Aug 2012 officers Change of particulars for director (Michael Brian Murphy) 3 Buy now
10 Aug 2012 officers Change of particulars for director (Anthony Ian Thompson) 3 Buy now
10 Aug 2012 officers Change of particulars for director (Robert John Smith) 3 Buy now
05 Jul 2012 annual-return Annual Return 18 Buy now
11 May 2012 officers Termination of appointment of director (Caroline Garnham) 2 Buy now
05 Jul 2011 annual-return Annual Return 19 Buy now
09 Jun 2010 annual-return Annual Return 7 Buy now
14 May 2010 officers Termination of appointment of director (Glenn Hurstfield) 2 Buy now
14 May 2010 officers Termination of appointment of director (Timothy Thornton-Jones) 2 Buy now
16 Apr 2010 officers Appointment of director (Catherine Bell) 3 Buy now
16 Apr 2010 officers Appointment of director (Caroline Xania Garnham) 3 Buy now
19 Aug 2009 officers Appointment terminated director robert field 1 Buy now
25 Jun 2009 annual-return Return made up to 04/06/09; full list of members 10 Buy now
25 Jun 2009 officers Director's change of particulars / teresa gallagher / 09/03/2003 1 Buy now
18 Jun 2009 officers Appointment terminated director andrew young 1 Buy now
04 Jun 2009 officers Appointment terminated director simon randall 1 Buy now
21 Jan 2009 officers Director's change of particulars / robert field / 07/08/2001 1 Buy now
01 Oct 2008 officers Appointment terminated director ronald thom 1 Buy now
25 Sep 2008 mortgage Particulars of a mortgage or charge/co extend / charge no: 2 4 Buy now
25 Sep 2008 mortgage Particulars of a mortgage or charge/co extend / charge no: 3 4 Buy now
08 Aug 2008 officers Director's change of particulars / nicholas jacob / 13/04/2006 1 Buy now
25 Jul 2008 officers Secretary appointed lawgram secretaries LIMITED 2 Buy now
25 Jul 2008 officers Appointment terminated secretary whale rock secretaries LIMITED 1 Buy now
12 Jun 2008 annual-return Return made up to 04/06/08; full list of members 6 Buy now
22 May 2008 officers Secretary's change of particulars lawgram secretaries LIMITED logged form 1 Buy now
04 Jul 2007 annual-return Return made up to 04/06/07; full list of members 10 Buy now
02 Jul 2007 address Registered office changed on 02/07/07 from: 190 strand london WC2R 1DT 1 Buy now
14 Jul 2006 annual-return Return made up to 04/06/06; full list of members 11 Buy now
14 Jul 2006 officers Director resigned 1 Buy now
28 Jun 2006 officers Director resigned 1 Buy now
28 Jun 2006 officers Director resigned 1 Buy now
18 Jul 2005 annual-return Return made up to 04/06/05; full list of members 11 Buy now
05 Aug 2004 officers Director resigned 1 Buy now
30 Jun 2004 annual-return Return made up to 04/06/04; full list of members 12 Buy now
12 Mar 2004 officers New director appointed 2 Buy now
12 Sep 2003 officers Director's particulars changed 1 Buy now
16 Jun 2003 annual-return Return made up to 04/06/03; full list of members 11 Buy now
19 Jun 2002 annual-return Return made up to 04/06/02; full list of members 11 Buy now
20 Aug 2001 officers Director's particulars changed 1 Buy now
08 Jun 2001 annual-return Return made up to 04/06/01; full list of members 12 Buy now
14 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Aug 2000 officers New director appointed 2 Buy now
27 Jun 2000 annual-return Return made up to 04/06/00; full list of members 15 Buy now
27 Jun 2000 officers New director appointed 2 Buy now
15 Jun 2000 officers New director appointed 2 Buy now
30 Jun 1999 annual-return Return made up to 04/06/99; full list of members 14 Buy now
17 Sep 1998 officers New director appointed 2 Buy now