Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRANBURY ESTATES LIMITED

Company number 00753525

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Apr 2016 CH01 Director's details changed for Mr Timothy James Piper on 13 April 2016
13 Apr 2016 TM01 Termination of appointment of Timothy James Piper as a director on 13 April 2016
18 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
19 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
11 Jul 2014 AP01 Appointment of The Viscount Edward James Wingfield Lifford as a director
10 Jul 2014 AP01 Appointment of Mr Thomas Somerled Chamberlayne-Macdonald as a director
10 Jul 2014 AP01 Appointment of Mr Geoffrey William Richards as a director
10 Jul 2014 AP01 Appointment of Mr Timothy James Piper as a director
10 Jul 2014 AP03 Appointment of Mr Timothy James Piper as a secretary
10 Jul 2014 AP01 Appointment of Mr Timothy James Piper as a director
10 Jul 2014 TM02 Termination of appointment of Penelope Chamberlayne-Macdonald as a secretary
05 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jan 2014 TM01 Termination of appointment of Nigel Chamberlayne-Macdonald as a director
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
30 May 2013 AA Accounts for a small company made up to 30 September 2012
17 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
30 May 2012 AA Accounts for a small company made up to 30 September 2011
22 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 30 September 2010
30 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders