Companies House does not verify the accuracy of the information filed

Advanced company search

CRANFIELD HOLDINGS LIMITED

Company number 04328763

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 2 September 2022	View PDF Liquidators' statement of receipts and payments to 2 September 2022 - link opens in a new window - 13 pages (13 pages)
20 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 2 September 2021	View PDF Liquidators' statement of receipts and payments to 2 September 2021 - link opens in a new window - 13 pages (13 pages)
09 Dec 2020	AD01	Registered office address changed from The Old Post House 3 3 Sudbury Road Yoxall Burton in Trent DE13 8NA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 9 December 2020	View PDF Registered office address changed from The Old Post House 3 3 Sudbury Road Yoxall Burton in Trent DE13 8NA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AD01	Registered office address changed from Business Innovation Centre Binley Business Park Harry Weston Road Coventry CV3 2TX to The Old Post House 3 Sudbury Road Yoxall Burton in Trent DE13 8NA on 29 September 2020	View PDF Registered office address changed from Business Innovation Centre Binley Business Park Harry Weston Road Coventry CV3 2TX to The Old Post House 3 Sudbury Road Yoxall Burton in Trent DE13 8NA on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2019	AP01	Appointment of Mrs Georgina Mitchell as a director on 19 March 2019	View PDF Appointment of Mrs Georgina Mitchell as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AP01	Appointment of Mrs Catherine Lynn Murtagh as a director on 19 March 2019	View PDF Appointment of Mrs Catherine Lynn Murtagh as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2018	SH06	Cancellation of shares. Statement of capital on 28 March 2018 GBP 200	View PDF Cancellation of shares. Statement of capital on 28 March 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 May 2018	PSC01	Notification of Tony Mitchell as a person with significant control on 28 March 2018	View PDF Notification of Tony Mitchell as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	PSC01	Notification of Patrick Philip Murtagh as a person with significant control on 28 March 2018	View PDF Notification of Patrick Philip Murtagh as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC09	Withdrawal of a person with significant control statement on 9 May 2018	View PDF Withdrawal of a person with significant control statement on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	TM01	Termination of appointment of Brett Lee Barton as a director on 16 February 2018	View PDF Termination of appointment of Brett Lee Barton as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AR01	Annual return made up to 26 November 2004 with full list of shareholders	View PDF Annual return made up to 26 November 2004 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?