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CRANBROOK SURVEYING SERVICES LTD.

Company number 04462150

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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)
20 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
06 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jan 2016 SH02 Sub-division of shares on 6 January 2016
26 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ I issued ord shares of £1 each be sub-divided into 100 ord shares of £0.01 each 06/01/2016
26 Jan 2016 SH08 Change of share class name or designation
26 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The a & b shares declaration of dividends wich shall be at the discretion of the directors 06/01/2016
23 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 08/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association