CRANFELDS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-08-20 with no updates

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-03-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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25/01/2425 January 2024 Satisfaction of charge 089538390022 in full

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25/01/2425 January 2024 Satisfaction of charge 089538390010 in full

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25/01/2425 January 2024 Satisfaction of charge 089538390023 in full

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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15/05/2315 May 2023 Satisfaction of charge 089538390005 in full

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15/05/2315 May 2023 Satisfaction of charge 089538390003 in full

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15/05/2315 May 2023 Satisfaction of charge 089538390013 in full

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15/05/2315 May 2023 Satisfaction of charge 089538390004 in full

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15/05/2315 May 2023 Satisfaction of charge 089538390006 in full

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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22/03/2322 March 2023 Previous accounting period extended from 2022-03-30 to 2022-03-31

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22/03/2322 March 2023 Micro company accounts made up to 2022-03-30

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03/02/233 February 2023 Registration of charge 089538390023, created on 2023-01-27

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27/01/2327 January 2023 Registration of charge 089538390022, created on 2023-01-27

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18/01/2318 January 2023 Memorandum and Articles of Association

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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22/12/2222 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089538390017

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089538390016

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28/11/1928 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089538390014

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28/11/1928 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089538390015

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15/11/1915 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089538390013

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089538390012

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089538390011

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089538390010

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089538390009

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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24/12/1724 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089538390008

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12/10/1712 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089538390007

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 089538390002

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089538390002

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089538390001

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089538390008

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089538390007

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089538390006

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20/04/1620 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089538390005

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20/12/1520 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089538390004

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089538390003

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27/05/1527 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089538390002

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11/05/1511 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089538390001

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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