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CRANE HOUSE LIMITED

Company number 04611614

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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)
28 Oct 2024 CS01 Confirmation statement made on 2 September 2024 with updates
21 Oct 2024 CH01 Director's details changed for Mr Roger More on 21 October 2024
08 May 2024 AA Micro company accounts made up to 31 December 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
07 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
06 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 May 2022 AP01 Appointment of Mr Russell Robert Bishop as a director on 16 May 2022
13 May 2022 TM01 Termination of appointment of Ryan Appleby as a director on 13 May 2022
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
15 Jun 2021 AA Micro company accounts made up to 31 December 2020
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with updates
11 Nov 2020 AP04 Appointment of Barkas Agencies Limited as a secretary on 11 November 2020
11 Nov 2020 TM01 Termination of appointment of Gary Appleby as a director on 23 October 2020
11 Nov 2020 AP01 Appointment of Mr Ryan Appleby as a director on 23 October 2020
10 Nov 2020 TM01 Termination of appointment of Jacob Lawrence Tosh as a director on 23 October 2020
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
12 Sep 2019 PSC08 Notification of a person with significant control statement
11 Sep 2019 PSC07 Cessation of Roger More as a person with significant control on 11 September 2019
11 Sep 2019 CH01 Director's details changed for Mr Roger More on 11 September 2019
05 Sep 2019 AD01 Registered office address changed from 1 Crane House Northgrove Road Hawkhurst Cranbrook Kent TN18 4AL to 152 Coles Green Road London NW2 7HD on 5 September 2019
11 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
06 Dec 2018 TM01 Termination of appointment of Sarah Clark as a director on 1 November 2018