CRANMORE (UK) LIMITED

Company number 03558877

Date	Type	Description	View / Download
18 Apr 2019	AD01	Registered office address changed from 88 Leadenhall Street London EC3A 3BP England to 8th Floor One Creechurch Place London EC3A 5AY on 18 April 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Brendan Richard Anthony Merriman as a director on 22 March 2019	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Jun 2018	AP01	Appointment of Mr Paul St.John Watkin as a director on 11 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Stephen Guy Olofson as a director on 11 June 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
04 Jun 2018	TM01	Termination of appointment of Philip Charles Cooper as a director on 31 May 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr David John Atkins as a director on 1 February 2018	(2 pages)
23 Sep 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Sep 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
07 Feb 2017	CH01	Director's details changed for Steven John Norrington on 16 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Alan John Turner as a director on 15 December 2016	(1 page)
07 Oct 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 88 Leadenhall Street London EC3A 3BP on 7 October 2016	(1 page)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from 88 Leadenhall Street London England EC3A 3BP to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100,000	(8 pages)
12 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100,000	(8 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Apr 2015	AP01	Appointment of Desmond Roy Allen as a director on 31 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Adam Richard Grange as a director on 31 March 2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from America House 2 America Square London EC3N 2LU to 88 Leadenhall Street London England EC3A 3BP on 9 March 2015	(1 page)
11 Nov 2014	TM01	Termination of appointment of Mark Simon Wood as a director on 31 October 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next