CRANFORD HOLDINGS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 Micro company accounts made up to 2025-03-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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21/04/2421 April 2024 Micro company accounts made up to 2024-03-31

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

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13/03/2413 March 2024 Director's details changed for Mr Peter Michael Hugh Brenton on 2024-03-13

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13/03/2413 March 2024 Registered office address changed from C/O Vpc Accountants Ltd 3 Penta Court Station Road Borehamwood WD6 1SL England to C/O Vpc Accountants 2nd Floor 2B Theobald Street Borehamwood Hertfordshire WD6 4SE on 2024-03-13

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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08/06/238 June 2023 Change of details for Mr Peter Michael Hugh Brenton as a person with significant control on 2023-06-08

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18/04/2318 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Director's details changed for Mr Peter Michael Hugh Brenton on 2023-03-20

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29/01/2329 January 2023 Confirmation statement made on 2023-01-29 with no updates

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08/04/228 April 2022 Micro company accounts made up to 2022-03-31

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

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17/02/2217 February 2022 Current accounting period extended from 2022-01-31 to 2022-03-31

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17/02/2217 February 2022 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Vpc Accountants Ltd 3 Penta Court Station Road Borehamwood WD6 1SL on 2022-02-17

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16/02/2216 February 2022 Confirmation statement made on 2022-02-15 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUGH BRENTON / 02/04/2019

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM CRANFORD 39 HERONSGATE ROAD CHORLEYWOOD RICKMANSWORTH WD3 5BL UNITED KINGDOM

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUGH BRENTON / 02/04/2019

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUGH BRENTON / 02/04/2019

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17/01/1917 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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