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CRANMORE PARK LTD

Company number 04378313

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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)
06 Apr 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
06 Feb 2024 AA Accounts for a small company made up to 30 June 2023
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
21 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
24 Jan 2023 AA Accounts for a small company made up to 30 June 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 21/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 MA Memorandum and Articles of Association
24 Jun 2022 CERTNM Company name changed intersport uk LIMITED\certificate issued on 24/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-21
29 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
24 Jan 2022 AA Accounts for a small company made up to 30 June 2021
05 May 2021 AD01 Registered office address changed from Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Cranmore Park Cranmore Avenue Shirley Solihull West Midlands B90 4LF on 5 May 2021
31 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
10 Feb 2021 AA Accounts for a small company made up to 30 June 2020
29 Jul 2020 AP01 Appointment of Mrs Susan Jane Kemp as a director on 29 July 2020
14 Jul 2020 TM01 Termination of appointment of Sheila Ann Cooper as a director on 7 July 2020
02 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
21 Jan 2020 AA Accounts for a small company made up to 30 June 2019
27 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
23 Jan 2019 AA Accounts for a small company made up to 30 June 2018
26 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
18 Jan 2018 AA Accounts for a small company made up to 30 June 2017
12 Jan 2018 TM01 Termination of appointment of Adrian Nicholas Pointer as a director on 12 January 2018
12 Jan 2018 TM01 Termination of appointment of Fraser Mark Patterson as a director on 12 January 2018
12 Jan 2018 TM01 Termination of appointment of Peter Monkhouse as a director on 12 January 2018
12 Jan 2018 TM01 Termination of appointment of Adrian David Giblett as a director on 12 January 2018