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CRANBOURNE ENTERPRISES LTD

Company number 06847607

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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)
19 Dec 2019 TM01 Termination of appointment of Colin Morgan as a director on 13 December 2019
17 Sep 2019 PSC04 Change of details for Mr Michael Dominic as a person with significant control on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Colin Morgan on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Shaun Michael Dominic on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Michael Dominic on 17 September 2019
17 Sep 2019 AD01 Registered office address changed from C/O Chapter Accounting Twickenham House 20 East St. Helen Street Abingdon Oxfordshire OX14 5EA to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 17 September 2019
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
28 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
28 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 May 2015
22 Apr 2015 CH01 Director's details changed for Colin Morgan on 17 March 2015
22 Apr 2015 CH01 Director's details changed for Mr Shaun Michael Dominic on 17 March 2015
22 Apr 2015 CH01 Director's details changed for Mr Michael Dominic on 17 March 2015
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
08 May 2014 AA Accounts for a small company made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
20 Dec 2013 MR01 Registration of charge 068476070014
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Nov 2013 AA Accounts for a small company made up to 31 December 2012
05 Oct 2013 MR01 Registration of charge 068476070002