CRANFORD 1040 LIMITED

Company number 02699573

Date	Type	Description	View / Download
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 Lee Johnathan Smith on 11 March 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Brian Richard Hollis 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)
16 May 2018	CH01	Director's details changed for Ms Penelope Sarah Harman on 16 February 2018	(2 pages)
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)
22 Feb 2018	AP01	Appointment of Ms Penelope Sarah Harman as a director on 16 February 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Claire Louise Watkins as a director on 31 December 2017	(1 page)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
24 May 2017	AP01	Appointment of Mr Matthew Donnan as a director on 24 May 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(8 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
14 Sep 2016	AP01	Appointment of Miss Claire Louise Watkins as a director on 1 September 2016	(2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
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)
18 Jan 2016	TM01	Termination of appointment of Aislinn Barr as a director on 18 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Paul John Clowes as a director on 4 January 2016	(2 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
14 Jul 2015	AP01	Appointment of Mr Jason Ian Griffiths as a director on 1 July 2015	(3 pages)
04 Jul 2015	AP01	Appointment of Aislinn Barr as a director on 15 June 2015	(3 pages)
29 Jun 2015	TM01	Termination of appointment of David Timothy Tinker as a director on 4 June 2015	(1 page)