CRANLEIGH NURSERY LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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19/02/2519 February 2025 Confirmation statement made on 2025-02-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-06-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/02/2324 February 2023 Appointment of Mrs Verity Anna Milligan as a director on 2023-02-01

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24/02/2324 February 2023 Termination of appointment of Tamsin Jane Saunders as a secretary on 2023-02-01

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24/02/2324 February 2023 Termination of appointment of Tamsin Jane Saunders as a director on 2023-02-01

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24/02/2324 February 2023 Confirmation statement made on 2023-02-06 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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12/11/2012 November 2020 SECRETARY'S CHANGE OF PARTICULARS / TAMSIN JANE MARTON / 12/11/2020

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12/11/2012 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSIN JANE MARTON / 12/11/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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01/02/191 February 2019 CESSATION OF TAMSIN JANE MARTON AS A PSC

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01/02/191 February 2019 NOTIFICATION OF PSC STATEMENT ON 02/04/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSIN JANE MARTON / 10/06/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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19/06/1719 June 2017 SECRETARY'S CHANGE OF PARTICULARS / TAMSIN JANE MARTON / 10/06/2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/08/1626 August 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 01/07/15 STATEMENT OF CAPITAL GBP 120

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 SECRETARY'S CHANGE OF PARTICULARS / TAMSIN JANE MARTON / 28/03/2014

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03/07/143 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN JANE MARTON / 28/03/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/08/1320 August 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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13/07/1213 July 2012 SECRETARY'S CHANGE OF PARTICULARS / TAMSIN JANE MARTON / 01/01/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / LANCE EGERTON JULIAN MARTON / 01/01/2011

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR LANCE MARTON

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29/03/1229 March 2012 Annual return made up to 10 June 2011 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/03/1221 March 2012 DIRECTOR APPOINTED TAMSIN JANE MARTON

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM FLAT 1 58 LANGDON PARK ROAD LONDON N6 5QG

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 38 BARCLAY ROAD FULHAM LONDON SW6 1EH

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 50 BURNFOOT AVENUE LONDON SW6 5EA

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03/12/103 December 2010 30/06/09 TOTAL EXEMPTION FULL

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03/12/103 December 2010 10/06/06 NO CHANGES

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03/12/103 December 2010 Annual return made up to 10 June 2007 with full list of shareholders

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03/12/103 December 2010 10/06/08 NO CHANGES

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03/12/103 December 2010 10/06/05 NO CHANGES

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03/12/103 December 2010 10/06/09 NO CHANGES

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03/12/103 December 2010 Annual return made up to 10 June 2010 with full list of shareholders

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / LANCE EGERTON JULIAN MARTON / 01/09/2005

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03/12/103 December 2010 30/06/08 TOTAL EXEMPTION FULL

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / TAMSIN JANE MARTON / 01/09/2005

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01/12/101 December 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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14/04/0914 April 2009 STRUCK OFF AND DISSOLVED

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09/12/089 December 2008 FIRST GAZETTE

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/07/0428 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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11/06/0311 June 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

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11/06/0311 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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