CRANEBROOK COMPANY LIMITED

Company number 02542594

Date	Type	Description	View / Download
08 Sep 2018	AP01	Appointment of Mr Richard Anthony Cherrill as a director on 1 September 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr James Francis Piggott as a director on 28 August 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Brian Babish as a director on 27 August 2018	(1 page)
29 Dec 2017	AP03	Appointment of Mr Simon John Wood as a secretary on 29 December 2017	(2 pages)
29 Dec 2017	AD01	Registered office address changed from 4 Cranebrook Manor Road Twickenham TW2 5DJ to 17 Cranebrook Manor Road Twickenham TW2 5DJ on 29 December 2017	(1 page)
29 Dec 2017	TM01	Termination of appointment of Denise Christine Strains as a director on 29 December 2017	(1 page)
29 Dec 2017	TM02	Termination of appointment of Denise Christine Strains as a secretary on 29 December 2017	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(6 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(8 pages)
02 Aug 2016	AP01	Appointment of Mr Brian Babish as a director on 31 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Simon John Wood as a director on 31 July 2016	(2 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
26 Jan 2016	TM01	Termination of appointment of Tom De Nert as a director on 25 January 2016	(1 page)
26 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 24	(10 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
29 Apr 2015	TM01	Termination of appointment of Tim Stacey as a director on 14 April 2015	(1 page)
11 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 24	(10 pages)
11 Sep 2014	AP01	Appointment of Ms Caroline Potter as a director on 31 August 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Ms Esther Gould as a director on 31 August 2014	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Mar 2014	TM01	Termination of appointment of David Cullum as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Justin Dawson as a director	(1 page)
25 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(2 pages)
30 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 24	(10 pages)

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