DAVID CRANAGE DEVELOPMENTS LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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23/08/2323 August 2023 Registration of charge 096592400004, created on 2023-08-21

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22/08/2322 August 2023 Registration of charge 096592400003, created on 2023-08-21

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25/07/2325 July 2023 Confirmation statement made on 2023-06-26 with no updates

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02/05/232 May 2023 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/01/2031 January 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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23/01/2023 January 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 096592400002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 096592400002

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11/10/1911 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 096592400002

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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16/11/1816 November 2018 30/06/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM BARCLAYS BANK CHAMBERS STRATFORD-UPON-AVON CV37 6AH ENGLAND

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096592400002

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096592400001

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CRANAGE

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRANAGE / 14/08/2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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28/06/1628 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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26/06/1526 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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