Advanced company searchLink opens in new window

CRANBORNE CAPITAL LIMITED

Company number 05640358

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2017 CH01 Director's details changed for Mr Nigel Anthony Tuersley on 20 November 2017
20 Nov 2017 PSC04 Change of details for Joseph Tuersley as a person with significant control on 20 November 2017
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
06 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
14 Jun 2016 AD01 Registered office address changed from 3 Garden Cottages Wardour Tisbury Salisbury SP3 6SE to 3 Garden Cottages, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6SE on 14 June 2016
14 Jun 2016 CH01 Director's details changed for Mr Nigel Anthony Tuersley on 14 June 2016
14 Jun 2016 CH01 Director's details changed for Mr Nigel Anthony Tuersley on 14 June 2016
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Sep 2013 AD01 Registered office address changed from the Walled Garden Wardour Tisbury Wiltshire SP3 6SE England on 13 September 2013
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2013 AD01 Registered office address changed from 3 Garden Cottages the Walled Garden Wardour Tisbury Wiltshire SP3 6SE England on 27 March 2013
27 Mar 2013 AD01 Registered office address changed from 3 Garden Cottages the Walled Garden Wardour Tisbury Wiltshire SP3 6SE England on 27 March 2013
27 Mar 2013 AD01 Registered office address changed from Wardour Castle Tisbury Wiltshire SP3 6RH on 27 March 2013
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2011 DISS40 Compulsory strike-off action has been discontinued