CRANFIELD COURT LIMITED

03190670
45 CRANFIELD COURT HOMER STREET LONDON W1H 4NG

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 5 Buy now
27 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2024 accounts Annual Accounts 4 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2023 officers Termination of appointment of director (Joana Slevin) 1 Buy now
13 Feb 2023 officers Appointment of director (Mr Charles Robert Dixon) 2 Buy now
13 Feb 2023 officers Appointment of director (Mr Ricardo Boni) 2 Buy now
13 Feb 2023 officers Appointment of director (Mr Graham Taylor) 2 Buy now
13 Jan 2023 accounts Annual Accounts 4 Buy now
16 Sep 2022 officers Termination of appointment of director (Karen Henderson) 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Charles Robert Dixon) 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jan 2022 accounts Annual Accounts 4 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Feb 2021 accounts Annual Accounts 4 Buy now
30 Sep 2020 officers Change of particulars for director (Karen Henderson) 2 Buy now
08 May 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2020 accounts Annual Accounts 4 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Aug 2018 accounts Annual Accounts 4 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2018 accounts Annual Accounts 4 Buy now
04 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jul 2017 capital Statement of capital (Section 108) 5 Buy now
04 Jul 2017 insolvency Solvency Statement dated 06/06/17 1 Buy now
04 Jul 2017 resolution Resolution 1 Buy now
28 Jun 2017 officers Appointment of director (Mr Charles Robert Dixon) 2 Buy now
06 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Jan 2017 accounts Annual Accounts 4 Buy now
30 May 2016 capital Return of Allotment of shares 3 Buy now
30 May 2016 annual-return Annual Return 10 Buy now
09 Feb 2016 accounts Annual Accounts 4 Buy now
12 Jul 2015 annual-return Annual Return 9 Buy now
14 Jan 2015 accounts Annual Accounts 4 Buy now
21 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
21 Oct 2014 insolvency Solvency Statement dated 06/10/14 1 Buy now
21 Oct 2014 resolution Resolution 1 Buy now
07 Jun 2014 annual-return Annual Return 9 Buy now
28 Jan 2014 accounts Annual Accounts 4 Buy now
28 May 2013 annual-return Annual Return 9 Buy now
28 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2013 accounts Annual Accounts 4 Buy now
29 May 2012 annual-return Annual Return 9 Buy now
18 Jan 2012 accounts Annual Accounts 4 Buy now
30 May 2011 annual-return Annual Return 9 Buy now
10 Nov 2010 officers Appointment of director (Joana Slevin) 2 Buy now
21 Oct 2010 accounts Annual Accounts 5 Buy now
12 Oct 2010 officers Termination of appointment of director (Carina Ting) 1 Buy now
09 Jul 2010 annual-return Annual Return 19 Buy now
09 Jul 2010 officers Change of particulars for director (Karen Henderson) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Carina Ting) 2 Buy now
02 Nov 2009 accounts Annual Accounts 5 Buy now
27 Sep 2009 capital Ad 11/06/09\gbp si 1@1=1\gbp ic 39/40\ 2 Buy now
16 Jun 2009 annual-return Return made up to 25/04/09; full list of members 18 Buy now
20 Oct 2008 accounts Annual Accounts 5 Buy now
07 May 2008 annual-return Return made up to 25/04/08; full list of members 18 Buy now
24 Jan 2008 accounts Annual Accounts 5 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
16 Oct 2007 officers New secretary appointed 2 Buy now
04 Sep 2007 officers New director appointed 2 Buy now
28 Jul 2007 address Registered office changed on 28/07/07 from: 48 cranfield court 21 homer street london W1H 1HJ 1 Buy now
28 Jul 2007 annual-return Return made up to 25/04/07; full list of members 8 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
18 Oct 2006 accounts Annual Accounts 5 Buy now
13 Jun 2006 annual-return Return made up to 25/04/06; full list of members 8 Buy now
16 Jan 2006 accounts Annual Accounts 5 Buy now
19 May 2005 annual-return Return made up to 25/04/05; full list of members 8 Buy now
02 Feb 2005 accounts Annual Accounts 5 Buy now
01 Sep 2004 capital Ad 30/09/02-30/09/03 £ si 1@1 2 Buy now
14 Jul 2004 annual-return Return made up to 25/04/04; full list of members 8 Buy now
18 Oct 2003 accounts Annual Accounts 5 Buy now
16 Jun 2003 annual-return Return made up to 25/04/03; full list of members 6 Buy now
01 Aug 2002 accounts Annual Accounts 5 Buy now
06 Jun 2002 annual-return Return made up to 25/04/02; full list of members 8 Buy now
06 Jun 2002 capital Ad 01/05/01-30/04/02 £ si 2@1=2 £ ic 36/38 2 Buy now
20 Feb 2002 accounts Annual Accounts 5 Buy now
28 Jun 2001 annual-return Return made up to 25/04/01; full list of members 8 Buy now
10 Oct 2000 accounts Annual Accounts 5 Buy now
22 Jun 2000 annual-return Return made up to 25/04/00; full list of members 6 Buy now
07 Feb 2000 accounts Annual Accounts 5 Buy now
07 May 1999 annual-return Return made up to 25/04/99; full list of members 5 Buy now
16 Sep 1998 accounts Annual Accounts 5 Buy now
26 Jun 1998 annual-return Return made up to 25/04/98; full list of members 5 Buy now
22 Apr 1998 accounts Amended Accounts 5 Buy now
17 Feb 1998 accounts Annual Accounts 5 Buy now
04 Dec 1997 officers Director resigned 1 Buy now
23 Jul 1997 officers New director appointed 2 Buy now
09 Jun 1997 annual-return Return made up to 25/04/97; full list of members 5 Buy now
29 Apr 1997 officers New director appointed 2 Buy now
24 Apr 1997 capital Ad 01/12/96--------- £ si 1@1=1 £ ic 34/35 2 Buy now
06 Jan 1997 capital Ad 25/06/96--------- £ si 32@1=32 £ ic 2/34 3 Buy now
02 May 1996 officers Secretary resigned 1 Buy now
25 Apr 1996 incorporation Incorporation Company 22 Buy now