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CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED

Company number 00835854

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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)
28 Jan 2019 AD01 Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull East Yorkshire HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 28 January 2019
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Sep 2017 TM01 Termination of appointment of Stuart Frederick Kelman as a director on 1 September 2017
02 Aug 2017 AP03 Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017
02 Aug 2017 TM02 Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017
03 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,333
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2,333
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
19 Sep 2014 MR04 Satisfaction of charge 25 in full
19 Sep 2014 MR04 Satisfaction of charge 26 in full
19 Sep 2014 MR04 Satisfaction of charge 27 in full
19 Sep 2014 MR04 Satisfaction of charge 28 in full
19 Sep 2014 MR04 Satisfaction of charge 008358540029 in full
28 Aug 2014 TM01 Termination of appointment of Bernard Hoggarth as a director on 28 July 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2,333
31 Jan 2014 MR01 Registration of charge 008358540029
02 Jan 2014 AA Full accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 28
30 Jan 2013 CH01 Director's details changed for Martin Davey on 30 January 2013