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UMBRELLA CRANE GROVE LTD

Company number 02915277

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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)
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 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 - 10 pages (10 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	PSC04	Change of details for Mr David Arthur Victor Evans as a person with significant control on 6 August 2016	View PDF Change of details for Mr David Arthur Victor Evans as a person with significant control on 6 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC04	Change of details for Mr Mark Terence Fanthorpe as a person with significant control on 6 August 2016	View PDF Change of details for Mr Mark Terence Fanthorpe as a person with significant control on 6 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	TM01	Termination of appointment of Janet Grant as a director on 3 August 2017	View PDF Termination of appointment of Janet Grant as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2017	TM01	Termination of appointment of John Patrick Mccarthy as a director on 30 April 2017	View PDF Termination of appointment of John Patrick Mccarthy as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AP01	Appointment of Ms Janet Grant as a director on 3 January 2017	View PDF Appointment of Ms Janet Grant as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	AP01	Appointment of Mr John Patrick Mccarthy as a director on 3 January 2017	View PDF Appointment of Mr John Patrick Mccarthy as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CH01	Director's details changed for Mr Mark Terence Fanthorpe on 1 July 2016	View PDF Director's details changed for Mr Mark Terence Fanthorpe on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CH01	Director's details changed for Mr David Arthur Victor Evans on 1 July 2016	View PDF Director's details changed for Mr David Arthur Victor Evans on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CH03	Secretary's details changed for Mr David Arthur Victor Evans on 1 July 2016	View PDF Secretary's details changed for Mr David Arthur Victor Evans on 1 July 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 668	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 668 - link opens in a new window - 6 pages (6 pages)
13 May 2015	AD01	Registered office address changed from The Quorum Barnwell Road Cambride Cambridgeshire CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 13 May 2015	View PDF Registered office address changed from The Quorum Barnwell Road Cambride Cambridgeshire CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 13 May 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	MR01	Registration of charge 029152770001, created on 8 August 2014	View PDF Registration of charge 029152770001, created on 8 August 2014 - link opens in a new window - 21 pages (21 pages)
08 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 668	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 668 - link opens in a new window - 6 pages (6 pages)

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