CRANTHORPE MILLNER PUBLISHERS LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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05/02/255 February 2025 Confirmation statement made on 2025-02-03 with no updates

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28/01/2528 January 2025 Director's details changed for Miss Kirsty Jackson-Smillie on 2025-01-28

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-08-31

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03/02/243 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-08-31

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY SMELLIE / 18/02/2021

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY JACKSON-SMILLIE / 18/02/2021

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY JACKSON-SMILLIE / 18/02/2021

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAHN / 24/08/2020

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID HAHN / 24/08/2020

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05/02/205 February 2020 31/08/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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26/01/1926 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID HAHN / 18/04/2018

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAHN / 18/04/2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY SMELLIE / 01/02/2018

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22/01/1822 January 2018 DIRECTOR APPOINTED MISS KIRSTY SMELLIE

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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19/01/1819 January 2018 CHANGE PERSON AS DIRECTOR

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL HAHN / 23/04/2012

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAHN / 15/01/2018

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21/12/1721 December 2017 COMPANY NAME CHANGED 3 HORSESHOES RECORDS LIMITED CERTIFICATE ISSUED ON 21/12/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/05/1618 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/06/151 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/05/1423 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR MURRAY HARKIN

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH ENGLAND

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16/07/1316 July 2013 Annual return made up to 3 May 2013 with full list of shareholders

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/05/123 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR MITCHEL HAHN

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25/04/1225 April 2012 DIRECTOR APPOINTED MR MURRAY HARKIN

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25/04/1225 April 2012 DIRECTOR APPOINTED MR DAVID HAHN

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11/10/1111 October 2011 DIRECTOR APPOINTED MR MITCHEL HAHN

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HAHN

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01/09/111 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/09/111 September 2011 COMPANY NAME CHANGED HORSESHOE RECORDS LIMITED CERTIFICATE ISSUED ON 01/09/11

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22/08/1122 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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