CRANBOURNE ESTATES LIMITED

04514461
NORFOLK HOUSE 90 GREY STREET NEWCASTLE UPON TYNE ENGLAND NE1 6BZ

Documents

Documents
Date Category Description Pages
24 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Dec 2024 officers Termination of appointment of director (Philip Peter Ferguson Upton) 1 Buy now
16 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2024 accounts Annual Accounts 7 Buy now
23 Apr 2024 officers Appointment of director (Mr Alasdair Douglas Upton) 2 Buy now
01 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2023 accounts Annual Accounts 9 Buy now
12 Sep 2023 officers Termination of appointment of director (James Alexander Metcalf) 1 Buy now
12 Sep 2023 officers Termination of appointment of director (Simon Harland) 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 7 Buy now
09 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 9 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 officers Appointment of director (Mr Simon Harland) 2 Buy now
04 Mar 2021 officers Termination of appointment of director (Simon Harland) 1 Buy now
04 Mar 2021 officers Appointment of director (Mr James Alexander Metcalf) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Simon Harland) 2 Buy now
16 Dec 2020 accounts Annual Accounts 9 Buy now
01 Dec 2020 mortgage Registration of a charge 16 Buy now
01 Dec 2020 mortgage Registration of a charge 16 Buy now
13 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 9 Buy now
03 Apr 2019 mortgage Registration of a charge 16 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 10 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 15 Buy now
14 Oct 2017 mortgage Registration of a charge 18 Buy now
13 Oct 2017 mortgage Registration of a charge 12 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2016 accounts Annual Accounts 5 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 accounts Annual Accounts 5 Buy now
28 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2015 mortgage Statement of satisfaction of a charge 2 Buy now
07 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
12 May 2015 officers Termination of appointment of secretary (Philip Upton) 1 Buy now
14 Jan 2015 accounts Annual Accounts 5 Buy now
27 Apr 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 accounts Annual Accounts 5 Buy now
13 Aug 2013 mortgage Registration of a charge 7 Buy now
13 Aug 2013 mortgage Registration of a charge 7 Buy now
21 Apr 2013 annual-return Annual Return 5 Buy now
02 Aug 2012 accounts Annual Accounts 5 Buy now
28 Apr 2012 annual-return Annual Return 5 Buy now
06 Jan 2012 accounts Annual Accounts 5 Buy now
22 Nov 2011 officers Appointment of secretary (Mr Philip Upton) 1 Buy now
22 Nov 2011 officers Termination of appointment of director (Peter Upton) 1 Buy now
22 Nov 2011 officers Termination of appointment of director (Olwen Upton) 1 Buy now
22 Nov 2011 officers Termination of appointment of secretary (Olwen Upton) 1 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
21 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Apr 2011 annual-return Annual Return 7 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
28 Sep 2010 officers Appointment of director (Mr Nigel Matthew Upton) 2 Buy now
28 Sep 2010 officers Appointment of director (Mr Philip Peter Ferguson Upton) 2 Buy now
15 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 officers Change of particulars for director (Olwen Agnes Upton) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Peter Roy Upton) 2 Buy now
28 Jan 2010 accounts Annual Accounts 5 Buy now
09 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
07 Jan 2009 accounts Annual Accounts 5 Buy now
04 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
25 Oct 2007 accounts Annual Accounts 5 Buy now
02 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
15 Jan 2007 accounts Annual Accounts 5 Buy now
08 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
21 Jan 2006 mortgage Particulars of mortgage/charge 6 Buy now
21 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Jan 2006 accounts Annual Accounts 5 Buy now
18 May 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
20 May 2004 accounts Annual Accounts 5 Buy now
22 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
25 Mar 2004 accounts Annual Accounts 5 Buy now
11 Dec 2003 mortgage Particulars of mortgage/charge 4 Buy now
11 Dec 2003 mortgage Particulars of mortgage/charge 4 Buy now
16 Sep 2003 annual-return Return made up to 19/08/03; full list of members 7 Buy now
08 Jan 2003 capital Ad 31/12/02--------- £ si 199@1=199 £ ic 1/200 2 Buy now
08 Jan 2003 address Registered office changed on 08/01/03 from: henshelwwod house 18 tankervile terrace newcastle upon tyne NE2 3AJ 1 Buy now
08 Jan 2003 accounts Accounting reference date shortened from 31/08/03 to 31/03/03 1 Buy now
08 Jan 2003 officers New secretary appointed;new director appointed 2 Buy now
08 Jan 2003 officers New director appointed 2 Buy now
21 Aug 2002 officers Secretary resigned 1 Buy now
21 Aug 2002 officers Director resigned 1 Buy now
19 Aug 2002 incorporation Incorporation Company 9 Buy now