CRANSTOUN

03306337
THAMES MEWS PORTSMOUTH ROAD ESHER SURREY KT10 9AD

Documents

Documents
Date Category Description Pages
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 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 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
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
02 Oct 2012 accounts Annual Accounts 20 Buy now
17 Jul 2012 officers Termination of appointment of director (Esperanza Desouza) 1 Buy now
22 Mar 2012 resolution Resolution 13 Buy now
25 Jan 2012 annual-return Annual Return 13 Buy now
25 Jan 2012 officers Change of particulars for director (Hugh Fenton Morris) 2 Buy now
24 Jan 2012 officers Change of particulars for director (Mr Malcolm Wayne Haywood) 2 Buy now