CRANSTOUN

03306337
THAMES MEWS PORTSMOUTH ROAD ESHER SURREY KT10 9AD

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 47 Buy now
08 Nov 2024 officers Appointment of director (Ms Laura Mayes) 2 Buy now
07 Nov 2024 officers Appointment of director (Mr Winston North) 2 Buy now
07 Nov 2024 officers Appointment of director (Ms Emma Jane Dearnaley) 2 Buy now
07 Nov 2024 officers Appointment of director (Mr Cherag Patel) 2 Buy now
07 Nov 2024 officers Termination of appointment of director (Katharine Patel) 1 Buy now
26 Jul 2024 officers Termination of appointment of director (Franklin Jay Apfel) 1 Buy now
03 May 2024 officers Appointment of director (Dr Gail Primrose Gilchrist) 2 Buy now
03 May 2024 officers Appointment of director (Mr Gary Ritchie) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (Rebecca Kemp) 1 Buy now
11 Jan 2024 accounts Annual Accounts 52 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 officers Termination of appointment of director (James Nicholls) 1 Buy now
15 May 2023 officers Termination of appointment of director (William Hugh Simpson) 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 60 Buy now
01 Aug 2022 officers Termination of appointment of secretary (Martin Holly) 1 Buy now
01 Aug 2022 officers Appointment of secretary (Miss Lisa Head) 2 Buy now
29 Jul 2022 officers Termination of appointment of director (Matt Webster) 1 Buy now
16 Jun 2022 officers Change of particulars for director (Ms Naomi Burke-Shyne) 2 Buy now
13 Jun 2022 resolution Resolution 1 Buy now
13 Jun 2022 incorporation Memorandum Articles 13 Buy now
08 Jun 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jun 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Feb 2022 officers Appointment of director (Mr Andy Furlong) 2 Buy now
28 Feb 2022 officers Appointment of director (Ms Rebecca Kemp) 2 Buy now
28 Feb 2022 officers Change of particulars for director (Ms Naomi Burke-Shyne) 2 Buy now
28 Feb 2022 officers Appointment of director (Dr Anne Campbell) 2 Buy now
10 Feb 2022 officers Appointment of director (Ms Naomi Burke-Shyne) 2 Buy now
10 Feb 2022 officers Appointment of director (Dr James Nicholls) 2 Buy now
10 Feb 2022 officers Appointment of director (Mr Alistair Graham) 2 Buy now
10 Feb 2022 officers Appointment of director (Mr Matt Webster) 2 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 46 Buy now
24 Aug 2021 incorporation Memorandum Articles 12 Buy now
24 Aug 2021 resolution Resolution 1 Buy now
17 Apr 2021 accounts Annual Accounts 48 Buy now
19 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2021 mortgage Statement of release/cease from a charge 1 Buy now
19 Mar 2021 mortgage Statement of release/cease from a charge 2 Buy now
19 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2021 officers Termination of appointment of director (Malcolm Wayne Haywood) 1 Buy now
27 Jan 2021 officers Termination of appointment of director (Susan Carroll) 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of director (Cees Cornelius Goos) 1 Buy now
21 May 2020 officers Termination of appointment of director (Richard James Charles Pertwee) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 62 Buy now
06 Aug 2019 officers Appointment of director (Ms Susan Carroll) 2 Buy now
01 Aug 2019 mortgage Statement of release/cease from a charge 1 Buy now
01 Aug 2019 mortgage Statement of release/cease from a charge 1 Buy now
01 Aug 2019 mortgage Statement of release/cease from a charge 1 Buy now
01 Aug 2019 mortgage Statement of release/cease from a charge 2 Buy now
01 Aug 2019 mortgage Statement of release/cease from a charge 2 Buy now
23 May 2019 officers Appointment of director (Lesleigh Bounds) 2 Buy now
23 May 2019 officers Appointment of director (Mr William Hugh Simpson) 2 Buy now
23 May 2019 officers Appointment of director (Mr David Alcock) 2 Buy now
23 May 2019 officers Termination of appointment of director (Faith Stella Jenner) 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 48 Buy now
08 Oct 2018 officers Termination of appointment of director (Linda Magda Moir) 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Charlotte Bunyan) 1 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 34 Buy now
07 Sep 2017 officers Change of particulars for director (Mrs Katharine Patel) 2 Buy now
11 May 2017 officers Termination of appointment of director (Steven Rossell) 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Dec 2016 resolution Resolution 14 Buy now
16 Dec 2016 officers Change of particulars for secretary (Mr Martin Holly) 1 Buy now
16 Dec 2016 officers Change of particulars for director (Mr Richard James Charles Pertwee) 2 Buy now
16 Dec 2016 officers Change of particulars for director (Mrs Katharine Patel) 2 Buy now
16 Dec 2016 officers Change of particulars for director (Mrs Faith Stella Jenner) 2 Buy now
16 Dec 2016 officers Change of particulars for director (Mr Malcolm Wayne Haywood) 2 Buy now
16 Dec 2016 officers Change of particulars for director (Dr Franklin Jay Apfel) 2 Buy now
28 Oct 2016 accounts Annual Accounts 23 Buy now
26 Jan 2016 annual-return Annual Return 9 Buy now
02 Dec 2015 officers Termination of appointment of director (Richard Arthur Oliver) 1 Buy now
27 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Nov 2015 officers Appointment of director (Steven Rossell) 3 Buy now
17 Oct 2015 accounts Annual Accounts 20 Buy now
06 Oct 2015 resolution Resolution 18 Buy now
05 Oct 2015 officers Appointment of director (Dr Franklin Apfel) 3 Buy now
29 Jul 2015 officers Appointment of director (Charlotte Bunyan) 3 Buy now
27 Jan 2015 annual-return Annual Return 8 Buy now
22 Jan 2015 officers Termination of appointment of director (Gary Davis) 1 Buy now
20 Oct 2014 incorporation Memorandum Articles 11 Buy now
20 Oct 2014 resolution Resolution 1 Buy now
13 Oct 2014 accounts Annual Accounts 20 Buy now
23 Jan 2014 annual-return Annual Return 10 Buy now
21 Nov 2013 officers Termination of appointment of director (Diana Whitworth) 1 Buy now
17 Oct 2013 accounts Annual Accounts 23 Buy now
18 Mar 2013 officers Change of particulars for director (Mr Richard James Charles Pertwee) 2 Buy now
24 Jan 2013 annual-return Annual Return 11 Buy now
24 Jan 2013 officers Change of particulars for director (Mr Richard James Charles Pertwee) 2 Buy now
24 Jan 2013 officers Change of particulars for director (Linda Magda Moir) 2 Buy now
05 Nov 2012 officers Termination of appointment of director (Hugh Morris) 1 Buy now