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190216 | Cranford Developments Limited | 05263135 | Companies House

Submitted by via Companies House on Mon, 01/04/2019 - 00:00.
Date (document was filed at Companies House) Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2019 Compulsory strike-off action has been discontinued
15 Feb 2019 Confirmation statement made on 19 October 2018 with no updates
22 Jan 2019 First Gazette notice for compulsory strike-off
31 May 2018 Unaudited abridged accounts made up to 31 August 2017
02 Nov 2017 Confirmation statement made on 19 October 2017 with no updates
30 Jun 2017 Termination of appointment of Matthew Robert Parry as a director on 30 June 2017
30 May 2017 Total exemption small company accounts made up to 31 August 2016
01 Nov 2016 Confirmation statement made on 19 October 2016 with updates
30 May 2016 Total exemption small company accounts made up to 31 August 2015
24 Oct 2015 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
30 May 2015 Micro company accounts made up to 31 August 2014
12 Jan 2015 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
05 Jun 2014 Total exemption small company accounts made up to 31 August 2013
28 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
10 Jun 2013 Accounts for a small company made up to 31 August 2012
06 Dec 2012 Annual return made up to 19 October 2012 with full list of shareholders
07 Jun 2012 Accounts for a small company made up to 31 August 2011
17 Nov 2011 Annual return made up to 19 October 2011 with full list of shareholders
17 Nov 2011 Director's details changed for Mr William James Oakley on 19 October 2011
01 Jun 2011 Accounts for a small company made up to 31 August 2010
25 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders
24 Nov 2010 Director's details changed for Mr Robert James Oakley on 1 November 2010
24 Nov 2010 Director's details changed for Mr William James Oakley on 1 November 2010
24 Nov 2010 Secretary's details changed for Mr Robert James Oakley on 1 November 2010
02 Jun 2010 Accounts for a small company made up to 31 August 2009
Date (document was filed at Companies House) Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2010 Annual return made up to 19 October 2009 with full list of shareholders
11 Dec 2009 Appointment of Mr Matthew Robert Parry as a director
08 Jul 2009 Particulars of a mortgage or charge / charge no: 1
01 Jul 2009 Accounts for a small company made up to 31 August 2008
13 May 2009 Appointment terminated director robert buckey
08 May 2009 Appointment terminated director dion petri
26 Nov 2008 Return made up to 19/10/08; no change of members
26 Nov 2008 Director's change of particulars / william oakley / 26/09/2008
12 Aug 2008 Appointment terminated director malcolm edge
02 Jul 2008 Accounts for a small company made up to 31 August 2007
03 Nov 2007 Return made up to 19/10/07; no change of members
  • Director's particulars changed
23 Oct 2007 Director's particulars changed
23 Oct 2007 Director's particulars changed
05 Sep 2007 Amended accounts made up to 31 August 2006
09 Jul 2007 Accounts for a small company made up to 31 August 2006
07 Feb 2007 Director's particulars changed
27 Oct 2006 Return made up to 19/10/06; full list of members
  • Secretary's particulars changed;director's particulars changed
03 Jul 2006 Total exemption small company accounts made up to 31 August 2005
05 Dec 2005 Return made up to 19/10/05; full list of members
10 Oct 2005 Accounting reference date shortened from 31/10/05 to 31/08/05
10 Aug 2005 New director appointed
18 Jul 2005 New director appointed
28 Jun 2005 Registered office changed on 28/06/05 from: mosney lodge 6 wightwick bank wolverhampton staffordshire WV6 8DR
13 Jun 2005 New director appointed

 

Date (document was filed at Companies House) Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2004 Company name changed cranford (west cornwall) LIMITED\certificate issued on 21/12/04
20 Dec 2004 New director appointed
20 Dec 2004 Ad 15/12/04--------- £ si 98@1=98 £ ic 2/100
20 Dec 2004 New secretary appointed;new director appointed
20 Dec 2004 Registered office changed on 20/12/04 from: 55 colmore row birmingham west midlands B3 2AS
20 Dec 2004 Secretary resigned
20 Dec 2004 Director resigned
19 Oct 2004 Incorporation

 

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