CRANMORE PARK LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 06/04/246 April 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 06/02/246 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 24/01/2324 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 24/01/2224 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 21/01/2021 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POINTER |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRASER PATTERSON |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MONKHOUSE |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBLETT |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY VALERIE CHEGWIDDEN |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY VALERIE CHEGWIDDEN |
| 24/02/1624 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/02/1526 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 08/04/148 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR FRASER MARK PATTERSON |
| 06/03/136 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HORNSBY |
| 29/02/1229 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MRS SUSAN POTTER-PRICE |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM CRANMORE PARK CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LF |
| 14/03/1114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY AUSTIN HARPER |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED JAMES HORNSBY |
| 02/08/102 August 2010 | SECRETARY APPOINTED VALERIE CHEGWIDDEN |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED ADRIAN NICHOLAS POINTER |
| 15/03/1015 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID GIBLETT / 15/03/2010 |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DOCHERTY |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WAGSTAFF |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED CRAIG CHARLES DOCHERTY |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED PETER JOHN ROBERT MONKHOUSE |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT NUTTALL |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MACPHERSON |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FOWLER |
| 12/03/0912 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACPHERSON / 01/11/2008 |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/06/084 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / AUSTIN HARPER / 20/10/2006 |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: SHEWARD HOUSE CRANMORE AVENUE, SHIRLEY, SOLIHULL WEST MIDLANDS B90 4LF |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | S366A DISP HOLDING AGM 28/09/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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