CRANBOURNE ONE LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2023-09-30

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27/09/2427 September 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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27/06/2427 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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24/05/2424 May 2024 Registered office address changed from 59 Hillside Road London N15 6LU England to 63a Elm Park Avenue London N15 6UN on 2024-05-24

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23/02/2423 February 2024 Confirmation statement made on 2024-02-21 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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06/03/236 March 2023 Confirmation statement made on 2023-02-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/02/2224 February 2022 Change of details for Mr. Asher Brecher as a person with significant control on 2021-08-18

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24/02/2224 February 2022 Registered office address changed from 12 Norfolk Avenue London N15 6JX England to 59 Hillside Road London N15 6LU on 2022-02-24

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24/02/2224 February 2022 Director's details changed for Mr. Asher Brecher on 2020-08-18

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24/02/2224 February 2022 Confirmation statement made on 2022-02-21 with no updates

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24/02/2224 February 2022 Change of details for Mr. Asher Brecher as a person with significant control on 2020-08-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/03/217 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/10/1929 October 2019 CURRSHO FROM 28/02/2019 TO 30/09/2018

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106340600001

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106340600002

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22/02/1722 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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