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CRANBECK LIMITED

Company number 04619234

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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)
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for David John Hudson on 16 December 2011
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
09 Feb 2011 AD01 Registered office address changed from 24 Shortlands Road Shortlands Bromley Kent BR2 0JD on 9 February 2011
01 Sep 2010 TM02 Termination of appointment of Graham Farrer as a secretary
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Mar 2009 363a Return made up to 17/12/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jan 2008 363a Return made up to 17/12/07; full list of members
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
18 Jan 2007 363s Return made up to 17/12/06; full list of members
11 May 2006 AA Total exemption full accounts made up to 30 September 2005
24 Feb 2006 363s Return made up to 17/12/05; full list of members
22 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
22 Dec 2004 363s Return made up to 17/12/04; full list of members
01 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
24 Mar 2004 363s Return made up to 17/12/03; full list of members
03 Dec 2003 395 Particulars of mortgage/charge
10 Nov 2003 288a New secretary appointed