CRANBROOK BUILDERS LIMITED

Company number 02157418 ·

Active

156 filings

Date Filing
17 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
12 Nov 2025 Micro company accounts made up to 2025-02-28 · 5 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
6 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
18 Nov 2024 Micro company accounts made up to 2024-02-28 · 5 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
27 Feb 2024 Director's details changed for Ms Marie Adele Hemingway on 2024-01-31 · 2 pages View document
26 Feb 2024 Change of details for Ms Marie Adele Hemingway as a person with significant control on 2024-01-31 · 2 pages View document
26 Feb 2024 Secretary's details changed for Marie Hemingway on 2024-01-31 · 1 page View document
26 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
9 Oct 2023 Registered office address changed from 3 Dittany Gardens Thatcham Berkshire RG18 4BG United Kingdom to The Old Vicarage Holme Hall Lane Stainton South Yorkshire S66 7rd on 2023-10-09 · 1 page View document
9 Oct 2023 Micro company accounts made up to 2023-02-28 · 5 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
10 Feb 2023 Change of details for Michael Hemingway as a person with significant control on 2021-02-01 · 2 pages View document
10 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
10 Feb 2023 Director's details changed for Michael Hemingway on 2021-02-01 · 2 pages View document
7 Nov 2022 Micro company accounts made up to 2022-02-28 · 5 pages View document
17 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
19 Nov 2021 Micro company accounts made up to 2021-02-28 · 5 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
4 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
1 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEMINGWAY / 01/02/2019 View document
1 Feb 2019 SECRETARY APPOINTED MARIE HEMINGWAY View document
1 Feb 2019 PSC'S CHANGE OF PARTICULARS / MARIE HEMINGWAY / 01/02/2019 View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 26 STEADFOLDS CLOSE THURCROFT ROTHERHAM SOUTH YORKSHIRE S66 9JY UNITED KINGDOM View document
1 Feb 2019 PSC'S CHANGE OF PARTICULARS / MICHAEL HEMINGWAY / 01/02/2019 View document
1 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARIE HEMINGWAY / 01/02/2019 View document
1 Feb 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL HEMINGWAY View document
2 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARIE HEMINGWAY / 02/01/2019 View document
2 Jan 2019 PSC'S CHANGE OF PARTICULARS / MARIE HEMINGWAY / 02/01/2019 View document
2 Jan 2019 PSC'S CHANGE OF PARTICULARS / MICHAEL HEMINGWAY / 02/01/2019 View document
2 Jan 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 18 CHERRYTREE CRESCENT WICKERSLEY ROTHERHAM S YORKS S66 2LS View document
2 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEMINGWAY / 02/01/2019 View document
2 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HEMINGWAY / 02/01/2019 View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
14 Feb 2018 PSC'S CHANGE OF PARTICULARS / MARIE HEMINGWAY / 14/02/2018 View document
14 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEMINGWAY / 14/02/2018 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
14 Feb 2018 PSC'S CHANGE OF PARTICULARS / MICHAEL HEMINGWAY / 14/02/2018 View document
14 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARIE HEMINGWAY / 14/02/2018 View document
20 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
8 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
3 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 28 February 2013 View document
11 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
30 Dec 2013 PREVSHO FROM 31/03/2013 TO 28/02/2013 View document
5 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIE HEMINGWAY / 30/01/2013 View document
5 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 81 MULFORDS HILL TADLEY,BASINGSTOKE AND DEANE READING BERKSHIRE RG26 3JG View document
24 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Sep 2011 SECRETARY APPOINTED MICHAEL HEMINGWAY View document
19 Sep 2011 DIRECTOR APPOINTED MARIE HEMINGWAY View document
19 Sep 2011 DIRECTOR APPOINTED MICHAEL HEMINGWAY View document
19 Sep 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 49 BLYTH ROAD MALTBY ROTHERHAM SOUTH YORKSHIRE S66 8HX UNITED KINGDOM View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK HEMINGWAY View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PARKER View document
19 Sep 2011 APPOINTMENT TERMINATED, SECRETARY KATHLEEN PARKER View document
21 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 52 DONCASTER ROAD THRYBERGH ROTHERHAM SOUTH YORKSHIRE S65 4JS View document
4 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 May 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
20 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
25 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
21 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
5 Oct 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 9 STAINTON LANE STAINTON ROTHERHAM SOUTH YORKSHIRE S66 7RB View document
11 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
8 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
16 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
23 Nov 1999 DIRECTOR RESIGNED View document
22 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
28 Oct 1999 DIRECTOR RESIGNED View document
19 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 16 ALLOTT CLOSE RAVENFIELD ROTHERHAM S65 4NY View document
19 Oct 1999 SECRETARY RESIGNED View document
19 Oct 1999 NEW DIRECTOR APPOINTED View document
1 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
28 May 1998 SECRETARY RESIGNED View document
28 May 1998 NEW SECRETARY APPOINTED View document
22 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
15 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
21 Apr 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
4 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
19 May 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
23 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 27 pages View document
15 Mar 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS View document
24 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
29 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
28 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
5 Jul 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
24 Mar 1992 REGISTERED OFFICE CHANGED ON 24/03/92 FROM: PETER ROBERT HOUSE 24/26 MANSFIELD ROAD ROTHERHAM S60 2DT View document
29 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
17 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
15 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
15 Nov 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
8 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS View document
30 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
29 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1988 WD 09/06/88 AD 31/03/88--------- £ SI 98@1=98 £ IC 2/100 View document
29 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1987 REGISTERED OFFICE CHANGED ON 28/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
28 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Aug 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document