KRAN CONSTRUCTION LIMITED

Company number 10811159 ·

Active

57 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
14 Apr 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
14 Sep 2025 Registered office address changed from 39 Hill Top London NW11 6ED England to 8 Longland Drive London N20 8HA on 2025-09-14 · 1 page View document
14 Sep 2025 Director's details changed for Mr Nicholas Hugo Astaire on 2025-09-01 · 2 pages View document
14 Sep 2025 Director's details changed for Mr Nicholas Hugo Astaire on 2025-09-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
1 Apr 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
22 Jan 2025 Change of details for Mr Nicholas Hugo Astaire as a person with significant control on 2023-06-27 · 2 pages View document
22 Jan 2025 Change of details for Mr Kieron John Robinson as a person with significant control on 2023-06-27 · 2 pages View document
4 Nov 2024 Termination of appointment of Kieron John Robinson as a director on 2024-10-25 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Apr 2024 Confirmation statement made on 2024-04-09 with updates · 6 pages View document
22 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
28 Jul 2023 Cessation of Joseph Cole as a person with significant control on 2023-06-27 · 1 page View document
6 Jul 2023 Resolutions View document
6 Jul 2023 Resolutions · 1 page View document
3 Jul 2023 CAP-SS · 1 page View document
3 Jul 2023 SH20 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Jun 2023 Resolutions · 1 page View document
30 Jun 2023 Resolutions View document
8 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
21 Apr 2023 Unaudited abridged accounts made up to 2022-06-30 · 7 pages View document
5 Sep 2022 Registered office address changed from , 30 Ossulton Way, London, N2 0DS, England to 39 Hill Top London NW11 6ED on 2022-09-05 · 1 page View document
5 Sep 2022 Registered office address changed from , 39 Hill Top, London, NW11 6ED, England to 39 Hill Top London NW11 6ED on 2022-09-05 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Micro company accounts made up to 2021-06-30 · 8 pages View document
13 Jan 2022 Change of details for Mr Nicholas Hugo Astaire as a person with significant control on 2022-01-01 · 2 pages View document
13 Jan 2022 Registered office address changed from 39 Hill Top London NW11 6ED England to 30 Ossulton Way London N2 0DS on 2022-01-13 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
24 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
24 May 2019 SECOND FILED SH01 - 06/03/19 STATEMENT OF CAPITAL GBP 253702 View document
17 Apr 2019 CESSATION OF MARK WILLIAM READ AS A PSC View document
17 Apr 2019 04/04/19 STATEMENT OF CAPITAL GBP 313502 View document
29 Mar 2019 06/03/19 STATEMENT OF CAPITAL GBP 262702 View document
29 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
29 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH COLE View document
29 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM READ View document
29 Oct 2018 26/10/18 STATEMENT OF CAPITAL GBP 224702 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
8 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO ASTAIRE / 05/04/2018 View document
8 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR KIERON JOHN ROBINSON / 05/04/2018 View document
21 May 2018 21/05/18 STATEMENT OF CAPITAL GBP 30002 View document
16 Apr 2018 05/04/18 STATEMENT OF CAPITAL GBP 15702 View document
16 Apr 2018 ADOPT ARTICLES 04/04/2018 View document
7 Jul 2017 COMPANY NAME CHANGED KRAN CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 07/07/17 View document
7 Jul 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM FOURTH FLOOR 59 GROSVENOR STREET LONDON W1K 3HZ UNITED KINGDOM View document
7 Jul 2017 Registered office address changed from , Fourth Floor 59 Grosvenor Street, London, W1K 3HZ, United Kingdom to 39 Hill Top London NW11 6ED on 2017-07-07 · 1 page View document
9 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document