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CRAMPTON & MOORE HOLDINGS LIMITED

Company number 05031476

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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)
16 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
22 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
16 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
11 Jan 2023 AD01 Registered office address changed from 109 High Street Ecclesfield Sheffield South Yorkshire S30 3XA to Horsleygate Hall Horsleygate Lane Holmesfield Dronfield Derbyshire S18 7WD on 11 January 2023
06 Jan 2023 CERTNM Company name changed fencebanner LIMITED\certificate issued on 06/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-05
16 Dec 2022 AA Group of companies' accounts made up to 30 April 2022
16 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
23 Dec 2021 AA Group of companies' accounts made up to 30 April 2021
25 Mar 2021 AA Group of companies' accounts made up to 30 April 2020
11 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
14 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
15 Feb 2018 AD02 Register inspection address has been changed from C/O Bland (Bsp) Limited 5/7 Bridgegate Retford Nottinghamshire DN22 6AF United Kingdom to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
03 Feb 2017 AA Accounts for a small company made up to 30 April 2016
06 Jul 2016 SH08 Change of share class name or designation
04 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
20 Jan 2016 AA Full accounts made up to 30 April 2015
10 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
17 Nov 2014 AA Accounts for a small company made up to 30 April 2014