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CRANVIEW PROPERTIES LIMITED

Company number 06298904

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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)
30 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
18 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 31 December 2009
03 Jul 2009 363a Return made up to 02/07/09; full list of members
20 May 2009 AA Full accounts made up to 31 December 2008
20 May 2009 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
12 Aug 2008 88(2) Ad 04/08/08\gbp si 25000@1=25000\gbp ic 275000/300000\
12 Aug 2008 88(2) Ad 04/08/08\gbp si 7500@1=7500\gbp ic 267500/275000\
12 Aug 2008 88(2) Ad 04/08/08\gbp si 7500@1=7500\gbp ic 260000/267500\
12 Aug 2008 88(2) Ad 04/08/08\gbp si 50000@1=50000\gbp ic 210000/260000\
04 Aug 2008 363a Return made up to 02/07/08; full list of members
19 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 88(2)R Ad 13/02/08--------- £ si 209998@1=209998 £ ic 2/210000
18 Feb 2008 123 Nc inc already adjusted 04/02/07
18 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007 88(2)R Ad 24/07/07-24/07/07 £ si 1@1.00=1 £ ic 1/2
02 Nov 2007 287 Registered office changed on 02/11/07 from: 323A fulham road london SW10 9QL
02 Oct 2007 288a New secretary appointed;new director appointed