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CRANLEA HOLDINGS LIMITED

Company number 02164126

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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)
02 Nov 2016 CH01 Director's details changed for Mr Sebastian Lewis Day on 1 November 2016
02 Nov 2016 CH01 Director's details changed for Miss Bryony Jayne Day on 1 November 2016
18 Jul 2016 AD01 Registered office address changed from Cranlea Hutwood Road Chilworth Southampton SO16 7LL to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 18 July 2016
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 342
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 342
10 Jun 2014 AP01 Appointment of Miss Bryony Jayne Day as a director
10 Jun 2014 AP01 Appointment of Mr Sebastian Lewis Day as a director
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 342
01 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mrs Joyce Hickox on 19 November 2009
25 Nov 2009 CH01 Director's details changed for Christine Joy Short on 19 November 2009
22 Jan 2009 363a Return made up to 19/11/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
27 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
19 Dec 2007 363a Return made up to 19/11/07; full list of members