62 CRANBROOK ROAD (MANAGEMENT) LIMITED
Company number 01611803
- Company Overview for 62 CRANBROOK ROAD (MANAGEMENT) LIMITED (01611803)
- Filing history for 62 CRANBROOK ROAD (MANAGEMENT) LIMITED (01611803)
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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) |
|---|---|---|---|
| 05 Jan 2016 | AA | Total exemption small company accounts made up to 5 April 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
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| 22 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 16 Dec 2014 | TM01 | Termination of appointment of Howard Bradley Parker as a director on 15 December 2014 | |
| 16 Dec 2014 | TM01 | Termination of appointment of Jonathon Cowie as a director on 14 December 2014 | |
| 20 Nov 2014 | AP01 | Appointment of Mr Grant Robert Dyson as a director on 20 November 2014 | |
| 19 Nov 2014 | AP01 | Appointment of Miss Louisa Fielden as a director on 19 November 2014 | |
| 27 Feb 2014 | TM01 | Termination of appointment of Simon Braddy as a director | |
| 27 Feb 2014 | AP01 | Appointment of Mr Howard Parker as a director | |
| 13 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 31 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption full accounts made up to 5 April 2010 | |
| 26 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Dr Simon James Braddy on 31 December 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for Jonathon Cowie on 31 December 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for Grayson Miles Shipley on 31 December 2009 | |
| 22 Dec 2009 | AA | Total exemption full accounts made up to 5 April 2009 | |
| 26 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 08 Jan 2009 | AA | Total exemption full accounts made up to 5 April 2008 | |
| 28 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |