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CRANFORD CONTROLS LIMITED

Company number 03133467

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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)
28 Jun 2021 AP01 Appointment of Mr Charles Lombard as a director on 1 April 2021
28 Jun 2021 AP01 Appointment of Ms Jennifer Lynn Rudder as a director on 1 April 2021
28 Jun 2021 TM01 Termination of appointment of Antonio Messercola as a director on 31 March 2021
28 Jun 2021 TM01 Termination of appointment of Daniel Sergio Dias as a director on 31 March 2021
16 Apr 2021 AA Full accounts made up to 31 March 2020
05 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
05 Feb 2021 TM01 Termination of appointment of Matt Pay as a director on 31 October 2020
05 Feb 2021 TM01 Termination of appointment of Philip Marriott as a director on 5 November 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Feb 2020 CH01 Director's details changed for Mr Neil Martin Young on 18 February 2020
25 Feb 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
19 Aug 2019 CH01 Director's details changed for Mr Daniel Dias on 15 July 2019
19 Aug 2019 AP01 Appointment of Mr Matt Pay as a director on 15 July 2019
19 Aug 2019 AP01 Appointment of Mr Neil Martin Young as a director on 15 July 2019
19 Aug 2019 AP01 Appointment of Mr Daniel Dias as a director on 15 July 2019
19 Aug 2019 AP01 Appointment of Mr Antonio Messercola as a director on 15 July 2019
19 Aug 2019 AP01 Appointment of Mr Gavin Van Der Pant as a director on 15 July 2019
19 Aug 2019 AP01 Appointment of Mr Steven Malcolm Brown as a director on 15 July 2019
19 Aug 2019 PSC02 Notification of Halma Plc as a person with significant control on 15 July 2019
19 Aug 2019 TM01 Termination of appointment of Alfonso Pelliccione as a director on 15 July 2019
19 Aug 2019 PSC07 Cessation of Alfonso Pelliccione as a person with significant control on 15 July 2019
19 Aug 2019 AD01 Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB to Unit 2 Waterbrook Estate Waterbrook Road Alton Hampshire GU34 2UD on 19 August 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
01 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates