CRANBROOK BASEMENTS LIMITED
Company Documents
Date | Description |
---|---|
29/03/2529 March 2025 | Micro company accounts made up to 2024-03-30 |
18/02/2518 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
28/03/2428 March 2024 | Micro company accounts made up to 2023-03-30 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
12/06/2312 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-30 |
04/04/234 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
21/02/2221 February 2022 | Total exemption full accounts made up to 2021-09-30 |
28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
15/06/2015 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
02/11/182 November 2018 | 30/09/17 TOTAL EXEMPTION FULL |
09/10/189 October 2018 | DISS40 (DISS40(SOAD)) |
06/10/186 October 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
04/09/184 September 2018 | FIRST GAZETTE |
01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
25/07/1725 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
08/07/148 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
08/05/138 May 2013 | 01/10/12 TOTAL EXEMPTION FULL |
04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
01/05/121 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
02/03/122 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
15/03/1115 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
14/03/1114 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
22/07/1022 July 2010 | COMPANY NAME CHANGED CRANBROOK HOME EXTENSIONS LIMITED CERTIFICATE ISSUED ON 22/07/10 |
22/07/1022 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
26/03/1026 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN OCONNOR / 01/03/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN OCONNOR / 01/03/2010 |
01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
19/03/0919 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
04/03/084 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
12/04/0612 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
07/04/057 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
21/04/0421 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
04/04/034 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
08/03/028 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
14/03/0114 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
14/03/0014 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
15/03/9915 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
26/03/9826 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
21/04/9721 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
21/04/9721 April 1997 | LOCATION OF DEBENTURE REGISTER |
02/04/972 April 1997 | LOCATION OF REGISTER OF MEMBERS |
02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 42 UPPER BERKELEY STREET LONDON W1H 8AB |
03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
22/03/9622 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
25/09/9525 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 131 CRANBROOK ROAD ILFORD ESSEX IG1 4BQ |
25/08/9525 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
27/03/9527 March 1995 | SECRETARY RESIGNED |
27/03/9527 March 1995 | DIRECTOR RESIGNED |
01/03/951 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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