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CRANDELL LIMITED

Company number 01926802

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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)
10 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 400
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 400
21 Jan 2014 TM02 Termination of appointment of John Adams as a secretary
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH01 Director's details changed for John Roger Adams on 4 August 2013
21 Jan 2013 SH03 Purchase of own shares.
14 Jan 2013 SH06 Cancellation of shares. Statement of capital on 14 January 2013
  • GBP 400
14 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 30 July 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 30 July 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AD01 Registered office address changed from Fourth Floor One Victoria Street Bristol BS1 6AA on 15 December 2009
06 Aug 2009 363a Return made up to 30/07/09; full list of members
07 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 30/07/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 30/07/07; full list of members