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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)
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
22 Jul 2013 TM01 Termination of appointment of Nicolas Hirst as a director
22 Jul 2013 TM01 Termination of appointment of Katherine Green as a director
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Mar 2013 AAMD Amended accounts made up to 31 October 2011
26 Feb 2013 AD01 Registered office address changed from Unit 2 Waterbrook Estate Waterbrook Road Alton Hampshire GU34 2UD on 26 February 2013
20 Dec 2012 CH01 Director's details changed for Mr Alfonso Pelliccione on 19 December 2012
10 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Apr 2012 AA01 Current accounting period shortened from 31 October 2012 to 30 June 2012
21 Mar 2012 TM01 Termination of appointment of Suzanne Stockwell as a director
21 Mar 2012 AP01 Appointment of Mr Alfonso Pelliccione as a director
21 Mar 2012 TM02 Termination of appointment of Suzanne Stockwell as a secretary
21 Mar 2012 AP01 Appointment of Mr Philip Marriott as a director
09 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010