CRIPPS GRANGEFIELDS LTD

Company number 12600066 ·

Active

37 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
8 Jan 2026 Director's details changed for Mr Harry Winston Quixano Henriques on 2026-01-07 · 2 pages View document
22 Dec 2025 Accounts for a small company made up to 2025-03-31 · 10 pages View document
15 Oct 2025 Termination of appointment of Mark David Quixano Henriques as a director on 2025-10-15 · 1 page View document
29 Apr 2025 Confirmation statement made on 2025-04-28 with updates · 5 pages View document
8 Apr 2025 Change of share class name or designation View document
8 Apr 2025 Particulars of variation of rights attached to shares View document
8 Apr 2025 Memorandum and Articles of Association View document
8 Apr 2025 Resolutions View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 Appointment of Mr Harry Winston Quixano Henriques as a director on 2025-03-04 · 2 pages View document
23 Dec 2024 Accounts for a small company made up to 2024-03-31 · 8 pages View document
29 Oct 2024 Termination of appointment of David Coke-Steel as a director on 2024-10-28 · 1 page View document
29 Oct 2024 Termination of appointment of Jane Elizabeth Eyre as a director on 2024-10-28 · 1 page View document
28 Oct 2024 Notification of Edward Eyre Coke-Steel as a person with significant control on 2024-10-28 · 2 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-28 with updates · 4 pages View document
20 Aug 2024 Appointment of Mr Frederick Hicks as a director on 2024-08-20 · 2 pages View document
27 Jun 2024 Cessation of David Coke-Steel as a person with significant control on 2022-04-04 · 1 page View document
27 Jun 2024 Cessation of Jane Elizabeth Eyre as a person with significant control on 2022-04-04 · 1 page View document
12 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
11 Apr 2024 Termination of appointment of Richard Atherton as a director on 2024-03-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Accounts for a small company made up to 2023-03-31 · 8 pages View document
16 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
19 Dec 2022 Appointment of Mr Richard Atherton as a director on 2022-12-19 · 2 pages View document
4 Apr 2022 Statement of capital following an allotment of shares on 2022-04-04 · 3 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-04 with updates · 4 pages View document
4 Apr 2022 Notification of Cripps Barn Group Ltd as a person with significant control on 2022-04-04 · 2 pages View document
4 Apr 2022 Appointment of Mr Mark David Quixan Henriques as a director on 2022-04-04 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Previous accounting period shortened from 2021-05-31 to 2021-03-31 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 May 2020 DIRECTOR APPOINTED MRS JANE ELIZABETH EYRE View document
26 May 2020 DIRECTOR APPOINTED MR EDWARD EYRE DE ODINGSELLS COKE-STEEL View document
13 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document