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CRANMER HOUSE LIMITED

Company number 03891789

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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)
27 Sep 2016 TM01 Termination of appointment of Philip James Dance as a director on 1 January 2015
27 Sep 2016 AP01 Appointment of Mrs Mary Strang as a director on 30 September 2015
27 Sep 2016 AP01 Appointment of Mrs Susan Carol Bannister as a director on 26 September 2015
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 5
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 TM02 Termination of appointment of Alan Stewart Coombes as a secretary on 16 May 2015
05 Jun 2015 TM01 Termination of appointment of Alan Stewart Coombes as a director on 21 May 2015
05 Jun 2015 AP03 Appointment of Susan Elizabeth Marsh as a secretary on 16 May 2015
05 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 5
18 Dec 2013 CH01 Director's details changed for Mr Donald Matthew Baker on 23 October 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 10/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 10/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006