CRANFORD 1041 LIMITED

Company number 02699571

Date	Type	Description	View / Download
13 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	(5 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
08 Sep 2020	AP01	Appointment of Mr Simon David Martle as a director on 1 September 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
20 Jun 2019	TM01	Termination of appointment of Paul John Clowes as a director on 20 June 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
25 Apr 2019	PSC05	Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 11 March 2019	(2 pages)
25 Apr 2019	PSC05	Change of details for Triplex Lloyd Pensions Management Limited as a person with significant control on 11 March 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Brian Richard Hollis on 11 March 2019	(2 pages)
28 Mar 2019	CH01	Director's details changed for Mr Ian Molyneux on 11 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019	(1 page)
30 Nov 2018	AD01	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018	(1 page)
18 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(7 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
18 Apr 2016	AP01	Appointment of Mr Ian Molyneux as a director on 23 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Michael John Schurch as a director on 23 March 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(4 pages)
15 Mar 2016	AP01	Appointment of Mr Paul John Clowes as a director on 14 March 2016	(2 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 Jun 2015	TM01	Termination of appointment of David Timothy Tinker as a director on 4 June 2015	(1 page)
29 Jun 2015	CH01	Director's details changed for Michael John Schurch on 21 January 2015	(2 pages)