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CRANEVIEW LIMITED

Company number 04231594

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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)
07 Aug 2019 PSC04 Change of details for Ms Emma Jane Fleming as a person with significant control on 6 August 2019
07 Aug 2019 PSC04 Change of details for Mr Andrew Patrick Fleming as a person with significant control on 6 August 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Jun 2018 MR04 Satisfaction of charge 14 in full
21 Jun 2018 MR04 Satisfaction of charge 13 in full
21 Jun 2018 MR04 Satisfaction of charge 12 in full
21 Jun 2018 MR04 Satisfaction of charge 2 in full
21 Jun 2018 MR04 Satisfaction of charge 1 in full
18 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
06 Jun 2018 MR04 Satisfaction of charge 15 in full
07 Mar 2018 AAMD Amended total exemption full accounts made up to 30 April 2017
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
18 Jul 2017 PSC01 Notification of Emma Jane Fleming as a person with significant control on 1 March 2017
18 Jul 2017 PSC01 Notification of Andrew Patrick Fleming as a person with significant control on 1 March 2017
09 Apr 2017 SH10 Particulars of variation of rights attached to shares
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2017 CC04 Statement of company's objects
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Jun 2016 AR01 Annual return made up to 9 June 2016
Statement of capital on 2016-06-17
  • GBP 300
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 300
05 Jun 2015 AD01 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 5 June 2015
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
27 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 300