CRANEMEAD LIMITED
Company number 03899100 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 5 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 28 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS EDITH ELIZABETH JESSUP / 28/11/2017 | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS EDITH ELIZABETH JESSUP / 28/11/2017 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM NOBLES GREEN MILL LANE STATION ROAD DORMANSLAND SURREY RH7 6NL | View document |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM BEAUMONT HOUSE HARVEST HILL BOURNE END BUCKINGHAMSHIRE SL8 5JJ ENGLAND | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDITH JESSUP | View document |
| 2 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED MR ANDREW CRISS | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN MEALOR | View document |
| 28 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ELIZABETH JESSUP / 23/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MEALOR / 23/12/2009 | View document |
| 10 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MEALOR / 01/08/2007 | View document |
| 19 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MEALOR / 01/08/2007 | View document |
| 24 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: SUITE 4 THE ROYAL 15 BANK PLAIN NORWICH NORFOLK NR2 4SF | View document |
| 28 Mar 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: GRANGE BARN SCHOOL ROAD SOUTH WALSHAM NORWICH NORFOLK NR13 6DZ | View document |
| 26 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Jan 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 23 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |