A & D CRANE PROPERTIES HOLDINGS LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistered office address changed from 1 Dukes Passage Brighton East Sussex BN1 1BS England to 1st Floor, 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH on 2025-08-13

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03/08/253 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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10/07/2510 July 2025 NewConfirmation statement made on 2025-05-12 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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07/06/247 June 2024 Notification of Darren Robert Crane as a person with significant control on 2023-12-08

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07/06/247 June 2024 Confirmation statement made on 2024-05-12 with updates

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07/06/247 June 2024 Change of details for Ms Angela Helen Crane as a person with significant control on 2023-12-08

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07/06/247 June 2024 Change of details for Ms Angela Helen Crane as a person with significant control on 2023-12-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-05-12 with no updates

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21/10/2221 October 2022 Change of details for Ms Angela Helen Crane as a person with significant control on 2022-10-01

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21/10/2221 October 2022 Director's details changed for Ms Angela Helen Crane on 2022-04-02

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21/10/2221 October 2022 Director's details changed for Mr Darren Robert Crane on 2022-10-01

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27/09/2227 September 2022 Registered office address changed from Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom to 1 Dukes Passage Brighton East Sussex BN1 1BS on 2022-09-27

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19/05/2219 May 2022 Confirmation statement made on 2022-05-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Director's details changed for Mr Darren Robert Crane on 2022-02-10

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14/12/2114 December 2021 Registered office address changed from 12 Deans Close Fontwell West Sussex BN18 0SJ England to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Ms Angela Helen Crane on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Mr Darren Robert Crane on 2021-12-14

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14/12/2114 December 2021 Change of details for Ms Angela Helen Crane as a person with significant control on 2021-12-14

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT CRANE / 31/07/2020

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM OLD SCHOOL LAUNDRY HOUSE YAPTON LANE WALBERTON ARUNDEL WEST SUSSEX BN18 0LS UNITED KINGDOM

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA HELEN CRANE / 31/07/2020

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA HELEN CRANE / 31/07/2020

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT CRANE / 31/07/2020

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / MS ANGELA HELEN CRANE / 31/07/2020

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / MS ANGELA HELEN CRANE / 31/07/2020

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19/06/2019 June 2020 31/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/07/1819 July 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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21/06/1721 June 2017 21/06/17 STATEMENT OF CAPITAL GBP 1000

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21/06/1721 June 2017 SOLVENCY STATEMENT DATED 24/05/17

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21/06/1721 June 2017 REDUCE ISSUED CAPITAL 24/05/2017

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21/06/1721 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1721 June 2017 25/05/17 STATEMENT OF CAPITAL GBP 1335

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21/06/1721 June 2017 STATEMENT BY DIRECTORS

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12/04/1712 April 2017 17/02/17 STATEMENT OF CAPITAL GBP 2806664

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08/02/178 February 2017 COMPANY NAME CHANGED A & D CRANE PROPERTIES LTD CERTIFICATE ISSUED ON 08/02/17

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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