CRANSHIELD LTD
Company number 04123513 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 9 Dec 2025 | Amended micro company accounts made up to 2025-02-28 · 1 page | View document |
| 30 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 19 May 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 May 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 19 May 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 19 May 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 10 Feb 2025 | Satisfaction of charge 6 in full · 4 pages | View document |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-02-28 · 7 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 20 Jan 2024 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 2 Jan 2024 | Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to 63 Ravenscourt Road London W6 0UJ on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 6 Dec 2023 | Change of details for Mr Dennis Paul Anthony Tobin as a person with significant control on 2022-03-31 · 2 pages | View document |
| 6 Dec 2023 | Cessation of Patrick Gerrard Doyle as a person with significant control on 2022-03-31 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2022-12-12 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Feb 2022 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 5 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 6 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 30 Nov 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 |
| 11 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 20 Mar 2017 | Registered office address changed from , 409 High Road, London, NW10 2JN to 63 Ravenscourt Road London W6 0UJ on 2017-03-20 · 1 page | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 409 HIGH ROAD LONDON NW10 2JN | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 17 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 12 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 23 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 |
| 23 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 27 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 |
| 21 Feb 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 21 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 6 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 13 Apr 2011 | 28/02/10 TOTAL EXEMPTION FULL · 12 pages | View document |
| 27 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 18 Mar 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PAUL ANTHONY TOBIN / 01/10/2009 | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD DOYLE / 01/10/2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2009 | 287 · 1 page | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 157 ASKEW ROAD SHEPHERDS BUSH LONDON W12 9AU | View document |
| 3 Jul 2008 | 287 · 1 page | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 63 RAVENSCOURT ROAD LONDON W6 0UJ | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | 287 · 1 page | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 63 RAVENSCOURT ROAD LONDON W6 0UJ | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 124 ASKEW ROAD SHEPHERDS BUSH LONDON W12 9LB | View document |
| 22 Jan 2008 | 287 · 1 page | View document |
| 26 Feb 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 19 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | 287 · 1 page | View document |
| 17 Jan 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 409 HIGH ROAD WILLESDEN LONDON NW10 2JN | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | SECRETARY RESIGNED | View document |
| 12 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |