CRANBROOK LIMITED

Company number 07655648 ·

Active

57 filings

Date Filing
21 Jul 2026 Cessation of Nicholas Joseph Duckworth as a person with significant control on 2025-12-22 · 1 page View document
20 Jul 2026 Confirmation statement made on 2026-06-08 with updates · 3 pages View document
31 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
23 Feb 2026 Termination of appointment of Nicholas Joseph Duckworth as a director on 2025-12-22 · 1 page View document
21 Feb 2026 Appointment of Mr Richard Thomas Harrison as a director on 2025-12-22 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-08 with updates · 3 pages View document
28 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-08 with updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
21 Aug 2023 Termination of appointment of Stacey Marie Harris as a director on 2023-08-21 · 1 page View document
21 Aug 2023 Termination of appointment of Damon John Buckle as a director on 2023-08-21 · 1 page View document
21 Aug 2023 Cessation of Robert James Leslie Hart as a person with significant control on 2023-08-21 · 1 page View document
21 Aug 2023 Notification of Ian John Chilcott as a person with significant control on 2023-02-22 · 2 pages View document
21 Aug 2023 Appointment of Mr Ian John Chilcott as a director on 2023-02-22 · 2 pages View document
2 Aug 2023 Termination of appointment of Robert James Leslie Hart as a director on 2023-08-01 · 1 page View document
2 Aug 2023 Appointment of Mr Damon John Buckle as a director on 2023-02-22 · 2 pages View document
2 Aug 2023 Appointment of Miss Stacey Marie Harris as a director on 2023-02-22 · 2 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-08 with updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-08 with updates · 3 pages View document
29 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 2 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
25 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH DUCKWORTH / 25/07/2019 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
5 Nov 2018 APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED View document
5 Nov 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
23 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
13 Sep 2016 08/06/16 NO MEMBER LIST View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ View document
2 Sep 2016 CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED View document
24 Aug 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM PERSIMMON HOUSE FULFORD YORK YO19 4FE UNITED KINGDOM View document
24 Aug 2016 CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
24 Jun 2015 08/06/15 View document
18 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
14 Jul 2014 13/06/14 View document
21 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
21 Jun 2013 10/06/13 View document
17 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH DUCKWORTH / 17/07/2012 View document
29 Jun 2012 02/06/12 View document
2 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document