21 CRANBOURNE ROAD MANAGEMENT LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewTermination of appointment of Molly Mcglynn as a director on 2025-07-04

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17/09/2517 September 2025 NewAppointment of Miss Rose Kathleen Tipping as a director on 2025-07-04

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17/09/2517 September 2025 NewAppointment of Mr Matthew George Davies as a director on 2025-02-14

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03/03/253 March 2025 Confirmation statement made on 2025-02-17 with updates

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02/03/252 March 2025 Termination of appointment of Katharine Sarah Taylor as a director on 2025-02-14

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-17 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-17 with no updates

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES

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27/08/2027 August 2020 APPOINTMENT TERMINATED, DIRECTOR HUGH GUMMETT

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27/08/2027 August 2020 DIRECTOR APPOINTED MISS MOLLY MCGLYNN

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/01/1920 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/12/182 December 2018 DIRECTOR APPOINTED MISS KATHARINE SARAH TAYLOR

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02/12/182 December 2018 APPOINTMENT TERMINATED, DIRECTOR KILLIAN FITZPATRICK

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/01/1728 January 2017 DIRECTOR APPOINTED MR KILLIAN FITZPATRICK

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/01/1728 January 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE KIELY

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25/05/1625 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/01/1624 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/01/1623 January 2016 DIRECTOR APPOINTED MR HUGH FRANK JAMES GUMMETT

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23/01/1623 January 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN TYNAN

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18/05/1518 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/05/1426 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/05/1312 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 30/04/12 TOTAL EXEMPTION FULL

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13/05/1213 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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27/01/1227 January 2012 30/04/11 TOTAL EXEMPTION FULL

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20/05/1120 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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28/02/1128 February 2011 30/04/10 TOTAL EXEMPTION FULL

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN TYNAN / 01/05/2010

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25/05/1025 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE MARIE KIELY / 01/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KATRINA HUMPHREYS / 01/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LUCY LEACH / 01/05/2010

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26/01/1026 January 2010 30/04/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 30/04/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD SEALBY

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26/05/0826 May 2008 DIRECTOR APPOINTED MISS SUZANNE MARIE KIELY

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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23/05/0723 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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27/02/0727 February 2007 DIRECTOR RESIGNED

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25/05/0625 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 SECRETARY RESIGNED

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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15/05/0415 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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30/06/0330 June 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/08/0210 August 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 SECRETARY RESIGNED

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12/04/0112 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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