CRANBROOK BASEMENTS LIMITED
Company number 03027761 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Cessation of Aidan Anthony O'connor as a person with significant control on 2026-01-01 · 1 page | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 5 pages | View document |
| 29 Dec 2025 | Accounts for a dormant company made up to 2025-03-30 · 5 pages | View document |
| 15 Dec 2025 | Termination of appointment of Aidan Oconnor as a director on 2025-12-08 · 1 page | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 29 Mar 2025 | Micro company accounts made up to 2024-03-30 · 5 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 28 Mar 2024 | Micro company accounts made up to 2023-03-30 · 5 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 12 Jun 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-30 · 1 page | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 15 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 2 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 2 Nov 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Oct 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 3 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 8 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 8 May 2013 | 01/10/12 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 1 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 15 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jul 2010 | COMPANY NAME CHANGED CRANBROOK HOME EXTENSIONS LIMITED CERTIFICATE ISSUED ON 22/07/10 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN OCONNOR / 01/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN OCONNOR / 01/03/2010 | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 27 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 42 UPPER BERKELEY STREET LONDON W1H 8AB | View document |
| 2 Apr 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 131 CRANBROOK ROAD ILFORD ESSEX IG1 4BQ | View document |
| 25 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Mar 1995 | SECRETARY RESIGNED | View document |
| 27 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |