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CRANMER MANAGEMENT LIMITED

Company number 07159968

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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)
08 Nov 2019 CH01 Director's details changed for Miss Rebecca Sarah Peters on 8 November 2019
16 Jul 2019 AA Micro company accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
07 Nov 2018 AA Micro company accounts made up to 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
11 Jan 2018 AP01 Appointment of Mr Andrew Mccann as a director on 29 December 2017
24 Nov 2017 TM01 Termination of appointment of Simon Atlay Stewart Williams as a director on 5 October 2017
31 Jul 2017 AA Micro company accounts made up to 28 February 2017
17 Mar 2017 AP01 Appointment of Mr Henry Camilleri as a director on 14 February 2017
06 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
03 Mar 2017 TM01 Termination of appointment of Anthony Waight as a director on 2 November 2016
03 Mar 2017 TM01 Termination of appointment of Maureen Eccles as a director on 14 February 2017
14 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
24 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
05 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Apr 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
09 Apr 2015 TM01 Termination of appointment of a director
12 Mar 2015 TM01 Termination of appointment of Luca Mangiantini as a director on 10 March 2015
27 Oct 2014 AP04 Appointment of Bury Hill Estate Management Ltd as a secretary on 22 October 2014
22 Oct 2014 AD01 Registered office address changed from Cranmer Management Ltd Woodstock Grove London W12 8LE England to The Bell House 57 West Street Dorking Surrey RH4 1BS on 22 October 2014
22 Oct 2014 TM01 Termination of appointment of Liasos Antonakis Lianos as a director on 13 January 2012
22 Oct 2014 AD01 Registered office address changed from C/O David Adams Surveyors Limited 32 Woodstock Grove London W12 8LE to The Bell House 57 West Street Dorking Surrey RH4 1BS on 22 October 2014
22 Oct 2014 TM02 Termination of appointment of David Adams Surveyors Ltd as a secretary on 22 October 2014
17 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Jul 2014 AP01 Appointment of Miss Rebecca Sarah Peters as a director