CRANFIELD GROUP HOLDINGS LIMITED

04020487
KENT HOUSE WHARLEY END CRANFIELD UNIVERSITY CRANFIELD MK43 0AL

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Philip John Aspinall) 1 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 accounts Annual Accounts 18 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 18 Buy now
28 Oct 2022 officers Termination of appointment of director (Christopher Martin Earnshaw) 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 17 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 15 Buy now
03 Aug 2020 accounts Annual Accounts 15 Buy now
11 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 15 Buy now
26 Apr 2019 officers Change of particulars for director (Mr Christopher Martin Earnshaw) 2 Buy now
26 Apr 2019 officers Change of particulars for director (Mr Philip John Aspinall) 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Jan 2018 accounts Annual Accounts 15 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 14 Buy now
21 Dec 2016 resolution Resolution 3 Buy now
05 Aug 2016 officers Appointment of director (Mr Ian Sibbald) 2 Buy now
05 Aug 2016 officers Termination of appointment of director (Cyril Paul Fairweather) 1 Buy now
05 Aug 2016 officers Termination of appointment of director (Peter Gregson) 1 Buy now
05 Aug 2016 officers Termination of appointment of director (John Richard Forrest) 1 Buy now
05 Aug 2016 officers Termination of appointment of director (Robin Ivan Howard) 1 Buy now
20 Jul 2016 annual-return Annual Return 7 Buy now
11 May 2016 accounts Annual Accounts 19 Buy now
19 Oct 2015 officers Termination of appointment of director (Clifford Michael Friend) 1 Buy now
30 Jul 2015 annual-return Annual Return 8 Buy now
07 Jul 2015 accounts Annual Accounts 19 Buy now
22 Jun 2015 officers Appointment of director (Professor Sir Peter Gregson) 2 Buy now
23 Mar 2015 officers Appointment of director (Mr John Forrest) 2 Buy now
21 Jul 2014 annual-return Annual Return 7 Buy now
21 Jul 2014 officers Termination of appointment of director (Anthony Peter Francis Turner) 1 Buy now
07 May 2014 accounts Annual Accounts 19 Buy now
23 Oct 2013 officers Appointment of director (Mr Cyril Paul Fairweather) 2 Buy now
23 Oct 2013 officers Termination of appointment of director (Michael Barstow) 1 Buy now
12 Aug 2013 annual-return Annual Return 8 Buy now
18 Jun 2013 accounts Annual Accounts 19 Buy now
28 Feb 2013 officers Termination of appointment of director (John O'reilly) 1 Buy now
28 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2012 annual-return Annual Return 9 Buy now
20 Jul 2012 officers Change of particulars for director (Mr Philip John Aspinall) 2 Buy now
16 May 2012 accounts Annual Accounts 29 Buy now
22 Jul 2011 annual-return Annual Return 9 Buy now
20 Apr 2011 accounts Annual Accounts 19 Buy now
06 Aug 2010 officers Termination of appointment of secretary (Alasdair Maciver) 1 Buy now
29 Jun 2010 annual-return Annual Return 7 Buy now
28 Jun 2010 officers Change of particulars for director (Professor Clifford Michael Friend) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Professor Anthony Peter Francis Turner) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Michael Craig Barstow) 2 Buy now
15 Feb 2010 accounts Annual Accounts 19 Buy now
07 Oct 2009 officers Termination of appointment of director (David Bate) 1 Buy now
07 Jul 2009 annual-return Return made up to 23/06/09; full list of members 5 Buy now
22 Jan 2009 accounts Annual Accounts 19 Buy now
16 Jul 2008 annual-return Return made up to 23/06/08; full list of members 5 Buy now
27 Feb 2008 officers Director appointed christopher martin earnshaw 2 Buy now
03 Jan 2008 accounts Annual Accounts 19 Buy now
07 Nov 2007 officers New director appointed 2 Buy now
04 Jul 2007 annual-return Return made up to 23/06/07; no change of members 9 Buy now
26 Mar 2007 officers New director appointed 2 Buy now
14 Feb 2007 accounts Annual Accounts 19 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
28 Jun 2006 annual-return Return made up to 23/06/06; full list of members 9 Buy now
17 May 2006 officers Director's particulars changed 1 Buy now
17 Jan 2006 accounts Annual Accounts 18 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
03 Aug 2005 officers New director appointed 2 Buy now
04 Jul 2005 annual-return Return made up to 23/06/05; full list of members 9 Buy now
07 Jan 2005 accounts Annual Accounts 18 Buy now
30 Jun 2004 annual-return Return made up to 23/06/04; full list of members 9 Buy now
23 Jan 2004 accounts Annual Accounts 18 Buy now
04 Jul 2003 annual-return Return made up to 23/06/03; full list of members 9 Buy now
28 Mar 2003 auditors Auditors Resignation Company 2 Buy now
10 Jan 2003 accounts Annual Accounts 18 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
13 Nov 2002 officers New director appointed 2 Buy now
08 Aug 2002 officers Director resigned 1 Buy now
01 Jul 2002 annual-return Return made up to 23/06/02; full list of members 9 Buy now
26 Jan 2002 officers New director appointed 4 Buy now
08 Jan 2002 accounts Annual Accounts 17 Buy now
05 Nov 2001 officers Director resigned 1 Buy now
05 Nov 2001 officers Director resigned 1 Buy now
29 Jun 2001 annual-return Return made up to 23/06/01; full list of members 8 Buy now
20 Nov 2000 resolution Resolution 12 Buy now
06 Sep 2000 officers New director appointed 3 Buy now
06 Sep 2000 officers New director appointed 3 Buy now
06 Sep 2000 officers New director appointed 3 Buy now
06 Sep 2000 officers New director appointed 3 Buy now
06 Sep 2000 officers New director appointed 3 Buy now
14 Aug 2000 accounts Accounting reference date extended from 30/06/01 to 31/07/01 1 Buy now
09 Aug 2000 capital Ad 01/08/00--------- £ si 1027237@1=1027237 £ ic 2/1027239 2 Buy now
07 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jul 2000 address Registered office changed on 27/07/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
19 Jul 2000 officers New director appointed 2 Buy now
19 Jul 2000 officers Director resigned 1 Buy now
19 Jul 2000 officers New director appointed 2 Buy now