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CRANBOURNE CAPITAL LIMITED

Company number 03098779

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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)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
11 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
24 May 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
13 Jul 2021 AD01 Registered office address changed from 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ on 13 July 2021
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Sep 2020 AD01 Registered office address changed from C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA to 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 15 September 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
28 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
22 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
07 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
06 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
17 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Oct 2014 TM02 Termination of appointment of Master Nominees Limited as a secretary on 30 September 2014
15 Oct 2014 AP03 Appointment of Robert Ian Coleman as a secretary on 1 October 2014
15 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders