CRACKNELL LIMITED
Company number 03735349 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of Colin Paul Ferns as a director on 2025-11-21 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Nov 2025 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 4th West, Menier Building, 51-53 Southwark Street Southwark Street London SE1 1RU on 2025-11-26 · 1 page | View document |
| 18 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 10 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 10 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 7 May 2024 | Appointment of Rahul Gokhale as a secretary on 2024-05-05 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 11 May 2023 | Termination of appointment of David Cracknell as a secretary on 2023-05-11 · 1 page | View document |
| 11 May 2023 | Appointment of David Edward Cracknell as a director on 2023-05-11 · 2 pages | View document |
| 21 Mar 2023 | Termination of appointment of Fady Khalife as a director on 2023-03-20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-03-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 3 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 8 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 27 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM C/O C P FERNS 8 FAWNBRAKE AVENUE LONDON SE24 0BY | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR FADY KHALIFE | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MR PHILIP ANDREW FRANCIS ELLIOTT | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 33 HERNE PLACE UNITED KINGDOM LONDON LONDON SE24 0EN UNITED KINGDOM | View document |
| 14 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHTS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages | View document |
| 19 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Sep 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 9 HOLYROOD STREET LONDON SE1 2EL | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CRACKNELL / 11/04/2011 | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES KNIGHTS / 11/04/2011 · 2 pages | View document |
| 11 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEATON · 1 page | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CRACKNELL / 07/04/2010 | View document |
| 7 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL FERNS / 07/04/2010 · 2 pages | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHON HEATON / 07/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES KNIGHTS / 07/04/2010 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2009 | COMPANY NAME CHANGED CRACKNELL FERNS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/07/09 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED MR PHILIP JONATHAN HEATON | View document |
| 8 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | SECRETARY RESIGNED | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 33 HERNE PLACE LONDON SE24 0EN | View document |
| 10 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | DIRECTOR RESIGNED | View document |
| 4 May 1999 | SECRETARY RESIGNED | View document |
| 9 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |