CRANBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-08 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 21/08/2321 August 2023 | Termination of appointment of Damon John Buckle as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Notification of Ian John Chilcott as a person with significant control on 2023-02-22 |
| 21/08/2321 August 2023 | Appointment of Mr Ian John Chilcott as a director on 2023-02-22 |
| 21/08/2321 August 2023 | Cessation of Robert James Leslie Hart as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Stacey Marie Harris as a director on 2023-08-21 |
| 02/08/232 August 2023 | Termination of appointment of Robert James Leslie Hart as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr Damon John Buckle as a director on 2023-02-22 |
| 02/08/232 August 2023 | Appointment of Miss Stacey Marie Harris as a director on 2023-02-22 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-08 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH DUCKWORTH / 25/07/2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 13/09/1613 September 2016 | 08/06/16 NO MEMBER LIST |
| 02/09/162 September 2016 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
| 24/08/1624 August 2016 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM PERSIMMON HOUSE FULFORD YORK YO19 4FE UNITED KINGDOM |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 24/06/1524 June 2015 | 08/06/15 |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 14/07/1414 July 2014 | 13/06/14 |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 21/06/1321 June 2013 | 10/06/13 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH DUCKWORTH / 17/07/2012 |
| 29/06/1229 June 2012 | 02/06/12 |
| 02/06/112 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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