CRANAGE HALL PROPERTIES LIMITED

Company number 05940107

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
22 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
03 Dec 2015	MR01	Registration of charge 059401070006, created on 1 December 2015	(86 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,300,002	(5 pages)
24 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,300,002	(4 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 059401070005	(91 pages)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	(1 page)
07 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,300,002	(5 pages)
16 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
20 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)