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CRANEBROOK COMPANY LIMITED

Company number 02542594

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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)
21 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
28 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	TM01	Termination of appointment of Oleksandr Zaikin as a director on 10 June 2024	View PDF Termination of appointment of Oleksandr Zaikin as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	TM01	Termination of appointment of David Klein as a director on 28 February 2023	View PDF Termination of appointment of David Klein as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	TM01	Termination of appointment of Simon John Wood as a director on 26 April 2022	View PDF Termination of appointment of Simon John Wood as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Richard Anthony Cherrill as a director on 1 February 2022	View PDF Termination of appointment of Richard Anthony Cherrill as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
26 Nov 2021	AP03	Appointment of Mr Robert Douglas Spencer Heald as a secretary on 26 November 2021	View PDF Appointment of Mr Robert Douglas Spencer Heald as a secretary on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM02	Termination of appointment of Simon John Wood as a secretary on 26 November 2021	View PDF Termination of appointment of Simon John Wood as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2021	TM01	Termination of appointment of James Francis Piggott as a director on 14 January 2021	View PDF Termination of appointment of James Francis Piggott as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
31 Dec 2020	AD01	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020	View PDF Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP01	Appointment of David Klein as a director on 13 November 2020	View PDF Appointment of David Klein as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2020	AD01	Registered office address changed from 17 Cranebrook Manor Road Twickenham TW2 5DJ England to 69 Victoria Road Surbiton Surrey KT6 4NX on 20 February 2020	View PDF Registered office address changed from 17 Cranebrook Manor Road Twickenham TW2 5DJ England to 69 Victoria Road Surbiton Surrey KT6 4NX on 20 February 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
10 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 5 pages (5 pages)

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CRANEBROOK COMPANY LIMITED

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