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CRANBRAY LIMITED

Company number 01538872

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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 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
16 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
08 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
19 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
24 Sep 2012 CH01 Director's details changed for Mrs Jilian Rosemary Conrathe on 1 September 2012
24 Sep 2012 CH01 Director's details changed for Mr Michael Roy Conrathe on 1 September 2012
24 Sep 2012 AD01 Registered office address changed from Brookmead Cottage Coldharbour Lane Dorking Surrey RH4 3JH England on 24 September 2012
22 Sep 2012 CH03 Secretary's details changed for Jilian Rosemary Conrathe on 1 September 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jan 2012 CH03 Secretary's details changed for Jilian Rosemary Conrathe on 24 November 2011
09 Jan 2012 CH01 Director's details changed for Jilian Rosemary Conrathe on 24 November 2011
09 Jan 2012 CH01 Director's details changed for Mr Michael Roy Conrathe on 24 November 2011
02 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
24 Nov 2011 AD01 Registered office address changed from Beaconsfield Farm, Ingham Road Hickling Norfolk NR12 0BB on 24 November 2011
30 Oct 2011 TM01 Termination of appointment of Roy Conrathe as a director
13 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Jilian Rosemary Conrathe on 31 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Roy Conrathe on 31 October 2009
07 Jan 2010 CH01 Director's details changed for Mrs Ruth Eleanor Conrathe on 31 October 2009
10 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
08 Jan 2009 363a Return made up to 31/12/08; full list of members