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CRANCOSTA LIMITED

Company number 01256078

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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)
27 Nov 2017 TM01 Termination of appointment of Susan Elizabeth Hearn as a director on 31 October 2017
27 Nov 2017 TM02 Termination of appointment of Thomas Samuel Hearn as a secretary on 31 October 2017
27 Nov 2017 TM02 Termination of appointment of Thomas Samuel Hearn as a secretary on 31 October 2017
16 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the conflicts declared in the preamble to the resolutions be authorised with section 180 of the act; and article 7 temporarily, disapplied enableing the director to vote on of any business connected to the conflicts at a meeting of the directors. 31/10/2017
17 Aug 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
17 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
17 Aug 2017 PSC07 Cessation of Rachel Anna Charlotte Howes as a person with significant control on 1 August 2017
17 Aug 2017 PSC07 Cessation of Thomas Samuel Hearn as a person with significant control on 1 August 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 MR04 Satisfaction of charge 3 in full
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,000
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 10,000
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Susan Elizabeth Hearn on 21 September 2012
01 Oct 2012 CH01 Director's details changed for Thomas Samuel Hearn on 21 September 2012
30 Sep 2012 CH03 Secretary's details changed for Thomas Samuel Hearn on 21 September 2012
28 Dec 2011 AA Accounts for a small company made up to 31 March 2011
08 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders