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CRANFIELD SOLUTIONS LIMITED

Company number 05003737

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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)
15 Feb 2025 AP01 Appointment of Mr Richard Kindell as a director on 7 February 2025
15 Feb 2025 TM01 Termination of appointment of Jamie Alexander Ross as a director on 7 February 2025
24 Dec 2024 MR01 Registration of charge 050037370002, created on 24 December 2024
18 Dec 2024 PSC07 Cessation of Csl Plastics Ltd as a person with significant control on 16 April 2024
18 Dec 2024 MR04 Satisfaction of charge 050037370001 in full
07 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Aug 2024 PSC02 Notification of Ashbrook Holdings as a person with significant control on 16 April 2024
20 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
06 Oct 2023 TM01 Termination of appointment of Adam Powell as a director on 6 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Feb 2023 AP01 Appointment of Mr Adam Powell as a director on 9 February 2023
09 Feb 2023 AP01 Appointment of Mr Jamie Alexander Ross as a director on 9 February 2023
22 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
11 May 2020 MR01 Registration of charge 050037370001, created on 11 May 2020
10 Feb 2020 AP01 Appointment of Mrs Claire Edwards as a director on 7 February 2020
10 Feb 2020 AP01 Appointment of Mr Leon Daniel Edwards as a director on 7 February 2020
10 Feb 2020 TM01 Termination of appointment of David Oakley as a director on 7 February 2020
10 Feb 2020 TM01 Termination of appointment of Alison Evelyn Oakley as a director on 7 February 2020
10 Feb 2020 TM02 Termination of appointment of Alison Evelyn Oakley as a secretary on 7 February 2020