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CRACKNORE INVESTMENT LIMITED

Company number 05312903

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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)
02 Apr 2015 MR01 Registration of charge 053129030005, created on 31 March 2015
02 Apr 2015 MR01 Registration of charge 053129030003, created on 31 March 2015
02 Apr 2015 MR01 Registration of charge 053129030004, created on 31 March 2015
02 Apr 2015 MR04 Satisfaction of charge 1 in full
02 Apr 2015 MR04 Satisfaction of charge 053129030002 in full
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,010
19 Dec 2013 MR01 Registration of charge 053129030002
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,010
26 Nov 2013 AA Accounts for a small company made up to 31 March 2013
28 Jun 2013 CH01 Director's details changed for Mr Colin Roderick Banyard on 28 June 2013
28 Jun 2013 CH03 Secretary's details changed for Jacqueline Anne Burns on 28 June 2013
28 Jun 2013 CH01 Director's details changed for Mr Ian Peter Steer on 28 June 2013
29 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 29 January 2013
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr Colin Roderick Banyard on 15 September 2011
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Ian Peter Steer on 20 September 2010
23 Apr 2010 CH03 Secretary's details changed for Jacqueline Anne Burns on 10 April 2010
07 Apr 2010 CH03 Secretary's details changed for Jacqueline Anne Burns on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Colin Roderick Banyard on 1 February 2010