CRANBOURNE ESTATES LIMITED
Company number 04514461 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 14 Apr 2026 | Change of details for Mr Philip Peter Ferguson Upton as a person with significant control on 2025-04-01 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of James Alexander Metcalf as a director on 2026-03-31 · 1 page | View document |
| 13 Apr 2026 | Termination of appointment of Simon Harland as a director on 2026-03-31 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Jan 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr James Alexander Metcalf as a director on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Appointment of Mr Simon Harland as a director on 2026-01-09 · 2 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 29 Jul 2025 | Change of details for Mr Philip Peter Ferguson Upton as a person with significant control on 2025-04-06 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Mr Nigel Matthew Upton as a person with significant control on 2025-04-06 · 2 pages | View document |
| 1 Apr 2025 | Change of details for Mr Philip Peter Ferguson Upton as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Notification of Nigel Matthew Upton as a person with significant control on 2025-02-18 · 2 pages | View document |
| 19 Feb 2025 | Notification of Philip Peter Ferguson Upton as a person with significant control on 2025-02-18 · 2 pages | View document |
| 18 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-18 · 2 pages | View document |
| 24 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Philip Peter Ferguson Upton as a director on 2024-12-16 · 1 page | View document |
| 16 Dec 2024 | Cessation of Philip Peter Ferguson Upton as a person with significant control on 2024-12-16 · 1 page | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 23 Apr 2024 | Appointment of Mr Alasdair Douglas Upton as a director on 2024-04-23 · 2 pages | View document |
| 1 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Registered office address changed from Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ England to Norfolk House 90 Grey Street Newcastle upon Tyne NE1 6BZ on 2023-12-27 · 1 page | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Sep 2023 | Termination of appointment of James Alexander Metcalf as a director on 2023-09-12 · 1 page | View document |
| 12 Sep 2023 | Termination of appointment of Simon Harland as a director on 2023-09-12 · 1 page | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 9 Oct 2022 | Satisfaction of charge 045144610013 in full · 1 page | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Mar 2021 | DIRECTOR APPOINTED MR SIMON HARLAND | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED MR JAMES ALEXANDER METCALF | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED MR SIMON HARLAND | View document |
| 4 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARLAND | View document |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610014 | View document |
| 1 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610013 | View document |
| 13 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2020 | View document |
| 13 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PETER FERGUSON UPTON | View document |
| 26 Apr 2020 | CESSATION OF PHILIP PETER FERGUSON UPTON AS A PSC | View document |
| 26 Apr 2020 | CESSATION OF NIGEL MATTHEW UPTON AS A PSC | View document |
| 26 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 24/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610012 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | Registered office address changed from , 27 Reid Park Road, Newcastle upon Tyne, NE2 2ER to Norfolk House 90 Grey Street Newcastle upon Tyne NE1 6BZ on 2018-11-06 · 1 page | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 27 REID PARK ROAD NEWCASTLE UPON TYNE NE2 2ER | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610011 | View document |
| 13 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610010 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045144610009 | View document |
| 7 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045144610008 | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP UPTON | View document |
| 12 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610008 | View document |
| 13 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610009 | View document |
| 21 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2011 | SECRETARY APPOINTED MR PHILIP UPTON | View document |
| 22 Nov 2011 | Registered office address changed from , 65 Manor Road, Oadby, Leicester, Leicestershire, LE2 2SB on 2011-11-22 · 1 page | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY OLWEN UPTON | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER UPTON | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLWEN UPTON | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 65 MANOR ROAD OADBY LEICESTER LEICESTERSHIRE LE2 2SB | View document |
| 2 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MR NIGEL MATTHEW UPTON | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MR PHILIP PETER FERGUSON UPTON | View document |
| 15 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY UPTON / 31/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLWEN AGNES UPTON / 31/03/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: HENSHELWWOD HOUSE 18 TANKERVILE TERRACE NEWCASTLE UPON TYNE NE2 3AJ | View document |
| 8 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | View document |
| 8 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | 287 · 1 page | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | SECRETARY RESIGNED | View document |
| 19 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |