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CRANE PROPERTY & DEVELOPMENT COMPANY LIMITED(THE)

Company number 00703627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2018 TM02 Termination of appointment of Christopher John Bower Hatton as a secretary on 7 January 2018
11 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
16 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
07 Apr 2017 SH08 Change of share class name or designation
03 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
16 Nov 2016 CH01 Director's details changed for Christopher John Bower Hatton on 1 March 2016
14 Nov 2016 CH01 Director's details changed for Christopher John Bower Hatton on 1 November 2015
14 Sep 2016 AP03 Appointment of Mr Charles William Hatton as a secretary on 20 July 2016
14 Sep 2016 AP01 Appointment of Mr Charles William Hatton as a director on 20 July 2016
01 Mar 2016 AD01 Registered office address changed from 21 Bold Street Warrington Cheshire WA1 1DF to C/O Grant Thornton 4th Floor Royal Liver Building Liverpool L3 1PS on 1 March 2016
05 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
14 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,418
12 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3,418
08 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3,418
30 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7