CRANE CARE LIMITED

03450411
BUILDING 5, BAY 1 FIRST AVENUE PENSNETT TRADING ESTATE KINGSWINFORD DY6 7TE

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2024 accounts Annual Accounts 12 Buy now
06 Sep 2024 officers Termination of appointment of secretary (Sharon Elizabeth Evans) 1 Buy now
06 Sep 2024 officers Termination of appointment of director (Sharon Elizabeth Evans) 1 Buy now
05 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
05 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2024 insolvency Solvency Statement dated 28/06/24 1 Buy now
05 Jul 2024 resolution Resolution 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2023 officers Change of particulars for director (Mr Derek John Barnbrook) 2 Buy now
24 May 2023 accounts Annual Accounts 11 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2022 accounts Annual Accounts 11 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2021 accounts Annual Accounts 12 Buy now
26 Nov 2020 capital Notice of cancellation of shares 5 Buy now
26 Nov 2020 capital Return of purchase of own shares 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Graham Maurice Handy) 1 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2020 accounts Annual Accounts 12 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2019 accounts Annual Accounts 11 Buy now
03 Jun 2019 capital Notice of cancellation of shares 4 Buy now
03 Jun 2019 capital Return of purchase of own shares 3 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 accounts Annual Accounts 11 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 accounts Annual Accounts 12 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Apr 2016 accounts Annual Accounts 6 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
08 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2015 officers Change of particulars for director (Graham Maurice Handy) 2 Buy now
26 Aug 2015 officers Change of particulars for director (Derek John Barnbrook) 2 Buy now
26 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2015 officers Change of particulars for director (Sharon Elizabeth Evans) 2 Buy now
26 Aug 2015 officers Change of particulars for secretary (Sharon Elizabeth Evans) 1 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
24 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
16 Sep 2014 officers Change of particulars for director (Sharon Elizabeth Evans) 2 Buy now
16 Sep 2014 officers Change of particulars for secretary (Sharon Elizabeth Evans) 1 Buy now
28 Jun 2014 mortgage Registration of a charge 20 Buy now
12 May 2014 accounts Annual Accounts 6 Buy now
26 Feb 2014 mortgage Statement of satisfaction of a charge 3 Buy now
17 Oct 2013 annual-return Annual Return 6 Buy now
12 Jun 2013 accounts Annual Accounts 6 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
11 Jun 2012 accounts Annual Accounts 6 Buy now
18 Oct 2011 annual-return Annual Return 6 Buy now
06 Jul 2011 accounts Annual Accounts 6 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 accounts Annual Accounts 6 Buy now
29 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
28 Nov 2009 annual-return Annual Return 5 Buy now
25 Aug 2009 accounts Annual Accounts 6 Buy now
15 Oct 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
15 Oct 2008 officers Director's change of particulars / graham handy / 01/01/2008 1 Buy now
10 Jun 2008 accounts Annual Accounts 6 Buy now
01 Feb 2008 annual-return Return made up to 15/10/07; full list of members 3 Buy now
06 Jun 2007 accounts Annual Accounts 5 Buy now
31 Oct 2006 annual-return Return made up to 15/10/06; full list of members 7 Buy now
01 Jun 2006 accounts Annual Accounts 6 Buy now
30 Nov 2005 annual-return Return made up to 15/10/05; full list of members 8 Buy now
18 May 2005 accounts Annual Accounts 6 Buy now
06 Dec 2004 annual-return Return made up to 15/10/04; full list of members 8 Buy now
27 Apr 2004 accounts Annual Accounts 6 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
20 Apr 2004 capital £ ic 66667/56667 31/03/04 £ sr 10000@1=10000 1 Buy now
20 Apr 2004 resolution Resolution 9 Buy now
20 Apr 2004 capital £ ic 100000/66667 28/10/03 £ sr 33333@1=33333 1 Buy now
24 Mar 2004 annual-return Return made up to 15/10/03; full list of members 8 Buy now
07 Oct 2003 accounts Annual Accounts 6 Buy now
13 Jun 2003 mortgage Particulars of mortgage/charge 9 Buy now
26 Oct 2002 annual-return Return made up to 15/10/02; full list of members 8 Buy now
19 Aug 2002 accounts Annual Accounts 6 Buy now
20 Nov 2001 annual-return Return made up to 15/10/01; full list of members 7 Buy now
14 Nov 2001 capital £ ic 485144/332763 25/10/01 £ sr 285715@.5=142857 £ sr 9524@1=9524 1 Buy now
14 Nov 2001 resolution Resolution 20 Buy now
21 Aug 2001 address Registered office changed on 21/08/01 from: 16 birch road east aston birmingham west midlands B6 7DB 1 Buy now
13 Jul 2001 accounts Annual Accounts 6 Buy now
22 Nov 2000 capital £ ic 600000/485144 10/11/00 £ sr 114856@1=114856 1 Buy now
22 Nov 2000 annual-return Return made up to 15/10/00; full list of members 9 Buy now
10 Jul 2000 accounts Annual Accounts 14 Buy now
16 Nov 1999 annual-return Return made up to 15/10/99; full list of members 9 Buy now
06 Jul 1999 accounts Annual Accounts 16 Buy now
14 Oct 1998 annual-return Return made up to 15/10/98; full list of members 6 Buy now
19 Feb 1998 capital Ad 10/02/98--------- £ si 133331@1=133331 £ ic 238097/371428 2 Buy now
14 Feb 1998 mortgage Particulars of mortgage/charge 3 Buy now
13 Feb 1998 incorporation Memorandum Articles 9 Buy now
13 Feb 1998 resolution Resolution 2 Buy now
13 Feb 1998 resolution Resolution 2 Buy now
13 Feb 1998 resolution Resolution 2 Buy now
13 Feb 1998 resolution Resolution 37 Buy now
13 Feb 1998 capital Ad 10/02/98--------- £ si 457143@.5=228571 £ si 9524@1=9524 £ ic 2/238097 2 Buy now
13 Feb 1998 capital £ nc 1000/371429 10/02/98 1 Buy now