CRANFIELD CONSULTING LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Liquidators' statement of receipts and payments to 2024-11-30

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28/12/2328 December 2023 Statement of affairs

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09/12/239 December 2023 Appointment of a voluntary liquidator

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Registered office address changed from 27 Bath Hill Court Bath Road Bournemouth BH1 2HP England to 29 Craven Street London WC2N 5NT on 2023-12-09

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06/11/236 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-30 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-30 with no updates

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10/12/2110 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROY BLACKWELL / 11/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROY BLACKWELL / 11/03/2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 23 BATH HILL COURT BATH ROAD BOURNEMOUTH BH1 2HP ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 25 NORTH ROW MAYFAIR LONDON W1K 6DJ

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROY BLACKWELL / 15/08/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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09/10/159 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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18/05/1518 May 2015 PREVEXT FROM 31/01/2015 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/02/1519 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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17/01/1417 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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