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CRANEGATES LTD.

Company number 02599467

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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)
20 Sep 2013 TM01 Termination of appointment of Robert Beach as a director
10 Sep 2013 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
10 Sep 2013 MR04 Satisfaction of charge 2 in full
10 Sep 2013 MR04 Satisfaction of charge 1 in full
10 Sep 2013 MR04 Satisfaction of charge 3 in full
27 Aug 2013 MR01 Registration of charge 025994670004
07 Aug 2013 AP01 Appointment of Mr John Christopher Sherwen as a director
15 May 2013 AP03 Appointment of Mr Graham Stephen Allen as a secretary
15 May 2013 AP01 Appointment of Mr Graham Stephen Allen as a director
02 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
02 May 2013 ANNOTATION Rectified This document was removed from the public register on 09/08/2013 as it was factually inaccurate
02 May 2013 TM01 Termination of appointment of Leonard Warwick as a director
02 May 2013 TM02 Termination of appointment of Robert Beach as a secretary
29 Apr 2013 AD01 Registered office address changed from C/O Laura Key 857 London Road Grays Essex RM20 3AT England on 29 April 2013
05 Mar 2013 AA Accounts for a small company made up to 31 May 2012
02 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
12 Mar 2012 MISC Section 519
01 Mar 2012 AD01 Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 1 March 2012
22 Nov 2011 AA Accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
06 Oct 2010 AA Accounts made up to 31 May 2010
20 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Robert Adrian Beach on 1 October 2009
16 Nov 2009 CH03 Secretary's details changed for Mr Robert Adrian Beach on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Alfonso Alfredo Alfieri on 1 October 2009