CRANFORD CONTROLS LIMITED

03133467
UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD ALTON HAMPSHIRE GU34 2UD

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Termination of appointment of director (Robert James Stark) 1 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 38 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Change of particulars for director (Mrs Robert Barcik) 2 Buy now
13 Nov 2023 officers Appointment of director (Mrs Robert Barcik) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (David Bulley) 1 Buy now
24 Apr 2023 officers Appointment of director (Mrs Rachel Elizabeth Pugh) 2 Buy now
23 Mar 2023 officers Change of particulars for director (Mr Robert James Stark) 2 Buy now
20 Dec 2022 accounts Annual Accounts 36 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 officers Termination of appointment of director (Jennifer Lynn Rudder) 1 Buy now
02 Aug 2022 officers Appointment of director (Mr Robert James Stark) 2 Buy now
28 Jul 2022 officers Termination of appointment of director (Gavin Lawrence Van Der Pant) 1 Buy now
20 May 2022 officers Appointment of director (Mr David Bulley) 2 Buy now
20 May 2022 officers Termination of appointment of director (Karl Stephen Westhead) 1 Buy now
19 Apr 2022 officers Change of particulars for director (Mr Charles Lombard) 2 Buy now
24 Dec 2021 accounts Annual Accounts 35 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jul 2021 resolution Resolution 1 Buy now
15 Jul 2021 incorporation Memorandum Articles 19 Buy now
13 Jul 2021 officers Change of particulars for director (Ms Jennifer Lynn Rudder) 2 Buy now
28 Jun 2021 officers Appointment of director (Mr Karl Stephen Westhead) 2 Buy now
28 Jun 2021 officers Termination of appointment of director (Steven Malcolm Brown) 1 Buy now
28 Jun 2021 officers Appointment of director (Mr Charles Lombard) 2 Buy now
28 Jun 2021 officers Appointment of director (Ms Jennifer Lynn Rudder) 2 Buy now
28 Jun 2021 officers Termination of appointment of director (Antonio Messercola) 1 Buy now
28 Jun 2021 officers Termination of appointment of director (Daniel Sergio Dias) 1 Buy now
16 Apr 2021 accounts Annual Accounts 43 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 officers Termination of appointment of director (Matt Pay) 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Philip Marriott) 1 Buy now
31 Mar 2020 accounts Annual Accounts 10 Buy now
27 Feb 2020 officers Change of particulars for director (Mr Neil Martin Young) 2 Buy now
25 Feb 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 officers Change of particulars for director (Mr Daniel Dias) 2 Buy now
19 Aug 2019 officers Appointment of director (Mr Matt Pay) 2 Buy now
19 Aug 2019 officers Appointment of director (Mr Neil Martin Young) 2 Buy now
19 Aug 2019 officers Appointment of director (Mr Daniel Dias) 2 Buy now
19 Aug 2019 officers Appointment of director (Mr Antonio Messercola) 2 Buy now
19 Aug 2019 officers Appointment of director (Mr Gavin Van Der Pant) 2 Buy now
19 Aug 2019 officers Appointment of director (Mr Steven Malcolm Brown) 2 Buy now
19 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2019 officers Termination of appointment of director (Alfonso Pelliccione) 1 Buy now
19 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 accounts Annual Accounts 8 Buy now
01 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 accounts Annual Accounts 11 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2017 accounts Annual Accounts 9 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2016 accounts Annual Accounts 8 Buy now
21 Jan 2016 annual-return Annual Return 3 Buy now
31 Mar 2015 accounts Annual Accounts 7 Buy now
01 Dec 2014 annual-return Annual Return 3 Buy now
29 Mar 2014 accounts Annual Accounts 8 Buy now
09 Dec 2013 annual-return Annual Return 3 Buy now
22 Jul 2013 officers Termination of appointment of director (Nicolas Hirst) 1 Buy now
22 Jul 2013 officers Termination of appointment of director (Katherine Green) 1 Buy now
28 Mar 2013 accounts Annual Accounts 7 Buy now
27 Mar 2013 accounts Amended Accounts 8 Buy now
26 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 officers Change of particulars for director (Mr Alfonso Pelliccione) 2 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
01 Aug 2012 accounts Annual Accounts 7 Buy now
10 Apr 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Mar 2012 officers Termination of appointment of director (Suzanne Stockwell) 1 Buy now
21 Mar 2012 officers Appointment of director (Mr Alfonso Pelliccione) 2 Buy now
21 Mar 2012 officers Termination of appointment of secretary (Suzanne Stockwell) 1 Buy now
21 Mar 2012 officers Appointment of director (Mr Philip Marriott) 2 Buy now
09 Dec 2011 annual-return Annual Return 6 Buy now
24 Feb 2011 accounts Annual Accounts 7 Buy now
19 Jan 2011 annual-return Annual Return 6 Buy now
15 Dec 2010 officers Change of particulars for director (Nicholas Paul Hirst) 2 Buy now
15 Dec 2010 officers Change of particulars for director (Suzanne Carol Stockwell) 2 Buy now
15 Dec 2010 officers Change of particulars for director (Katherine Toni Green) 2 Buy now
15 Dec 2010 officers Change of particulars for secretary (Suzanne Carol Stockwell) 1 Buy now
21 Apr 2010 accounts Annual Accounts 10 Buy now
18 Feb 2010 officers Change of particulars for director (Nicholas Paul Hirst) 3 Buy now
11 Dec 2009 annual-return Annual Return 5 Buy now
11 Dec 2009 officers Change of particulars for director (Katherine Toni Green) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Suzanne Carol Stockwell) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Nicholas Paul Hirst) 2 Buy now
27 Apr 2009 accounts Annual Accounts 9 Buy now
30 Mar 2009 officers Appointment terminated director malcolm burrows 1 Buy now
16 Feb 2009 officers Director appointed nicholas paul hirst 2 Buy now
13 Feb 2009 officers Director's change of particulars / katherine green / 12/02/2009 1 Buy now
09 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
13 Oct 2008 address Location of register of members 1 Buy now
10 Oct 2008 officers Director and secretary's change of particulars / suzanne stockwell / 01/05/2008 1 Buy now
19 May 2008 accounts Annual Accounts 6 Buy now
05 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
17 Jun 2007 accounts Annual Accounts 6 Buy now
06 Dec 2006 annual-return Return made up to 01/12/06; full list of members 3 Buy now
20 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
21 Aug 2006 accounts Annual Accounts 7 Buy now