Companies House does not verify the accuracy of the information filed

CRANFORD CONTROLS LIMITED

Company number 03133467

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	TM01	Termination of appointment of Robert James Stark as a director on 31 August 2024	View PDF Termination of appointment of Robert James Stark as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
07 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Mrs Robert Barcik on 1 November 2023	View PDF Director's details changed for Mrs Robert Barcik on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mrs Robert Barcik as a director on 1 November 2023	View PDF Appointment of Mrs Robert Barcik as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of David Bulley as a director on 30 June 2023	View PDF Termination of appointment of David Bulley as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Mrs Rachel Elizabeth Pugh as a director on 17 April 2023	View PDF Appointment of Mrs Rachel Elizabeth Pugh as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CH01	Director's details changed for Mr Robert James Stark on 15 November 2022	View PDF Director's details changed for Mr Robert James Stark on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	TM01	Termination of appointment of Jennifer Lynn Rudder as a director on 31 August 2022	View PDF Termination of appointment of Jennifer Lynn Rudder as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Robert James Stark as a director on 2 August 2022	View PDF Appointment of Mr Robert James Stark as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM01	Termination of appointment of Gavin Lawrence Van Der Pant as a director on 28 July 2022	View PDF Termination of appointment of Gavin Lawrence Van Der Pant as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mr David Bulley as a director on 20 May 2022	View PDF Appointment of Mr David Bulley as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Karl Stephen Westhead as a director on 31 March 2022	View PDF Termination of appointment of Karl Stephen Westhead as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CH01	Director's details changed for Mr Charles Lombard on 10 April 2022	View PDF Director's details changed for Mr Charles Lombard on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
06 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Jul 2021	CH01	Director's details changed for Ms Jennifer Lynn Rudder on 12 July 2021	View PDF Director's details changed for Ms Jennifer Lynn Rudder on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Karl Stephen Westhead as a director on 1 April 2021	View PDF Appointment of Mr Karl Stephen Westhead as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Steven Malcolm Brown as a director on 31 March 2021	View PDF Termination of appointment of Steven Malcolm Brown as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CRANFORD CONTROLS LIMITED

Filter by category