CRANWELL PROPERTIES LIMITED

Company number 01967652

Date	Type	Description	View / Download
03 Jan 2018	CS01	Confirmation statement made on 25 December 2017 with updates	(5 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
22 Feb 2017	CH02	Director's details changed for Rathbone Directors Ltd on 13 February 2017	(1 page)
22 Feb 2017	CH04	Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017	(1 page)
21 Feb 2017	AD01	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 25 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Jan 2016	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(4 pages)
13 Jan 2016	TM01	Termination of appointment of Ian Michael Buckley as a director on 29 December 2015	(1 page)
10 Jan 2016	AP01	Appointment of James Stephen Hurrell as a director on 29 December 2015	(3 pages)
10 Jan 2016	TM01	Termination of appointment of Ian Michael Buckley as a director on 29 December 2015	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Jan 2015	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(4 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
14 Jan 2014	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Jan 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
25 Jul 2012	CH01	Director's details changed for Ian Michael Buckley on 16 July 2012	(2 pages)
13 Mar 2012	CH02	Director's details changed for Rathbone Directors Ltd on 27 February 2012	(2 pages)
13 Mar 2012	CH04	Secretary's details changed for Rathbone Trust Company Limited on 27 February 2012	(2 pages)
01 Mar 2012	AD01	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 25 December 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Feb 2011	AR01	Annual return made up to 25 December 2010 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next