CRANFOLD CONSTRUCTION LIMITED

Company number 11298142 ·

Active

44 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
26 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
21 Jan 2025 Registered office address changed from Thornsflush Cottage Guildford Road Cranleigh Surrey GU6 8PA England to 1 the Common Wonersh Common Guildford Surrey GU5 0PJ on 2025-01-21 · 1 page View document
13 Dec 2024 Registration of charge 112981420002, created on 2024-12-12 · 49 pages View document
13 Dec 2024 Registration of charge 112981420001, created on 2024-12-12 · 40 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Termination of appointment of Nicholas John Thomas Stevens as a director on 2024-06-12 · 1 page View document
11 Jun 2024 Director's details changed for Mr Edward William Lloyd Stevens on 2024-06-03 · 2 pages View document
11 Jun 2024 Change of details for Mr Edward William Lloyd Stevens as a person with significant control on 2024-06-03 · 2 pages View document
11 Jun 2024 Change of details for Mr Harry David Lloyd Stevens as a person with significant control on 2024-06-03 · 2 pages View document
11 Jun 2024 Director's details changed for Mr Harry David Lloyd Stevens on 2024-06-03 · 2 pages View document
11 Jun 2024 Director's details changed for Mr Nicholas John Thomas Stevens on 2024-06-03 · 2 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
29 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
29 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Director's details changed for Mr Harry David Lloyd Stevens on 2022-03-30 · 2 pages View document
30 Mar 2022 Director's details changed for Mr Nicholas John Thomas Stevens on 2022-03-30 · 2 pages View document
30 Mar 2022 Director's details changed for Mr Edward William Lloyd Stevens on 2021-03-21 · 2 pages View document
29 Mar 2022 Registered office address changed from Exeter House Tylers Court Rowland Road Cranleigh Surrey GU6 8SA England to Thornsflush Cottage Guildford Road Cranleigh Surrey GU6 8PA on 2022-03-29 · 1 page View document
29 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
21 Feb 2022 Appointment of Mr Nicholas John Thomas Stevens as a director on 2022-02-15 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
7 Sep 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM UNIT 4 STERLING BARNS KNOWLE LANE CRANLEIGH SURREY GU6 8JP UNITED KINGDOM View document
7 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM LLOYD STEVENS / 21/08/2020 View document
7 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID LLOYD STEVENS / 07/09/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
1 May 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View document
8 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
3 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM LLOYD STEVENS View document
3 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY DAVID LLOYD STEVENS View document
2 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM LLOYD STEVENS / 08/04/2018 View document
1 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2019 View document
19 Feb 2019 CURREXT FROM 30/04/2019 TO 30/06/2019 View document
2 Aug 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTS AL6 9EN UNITED KINGDOM View document
7 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document