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CRANBORNE ESTATES LIMITED

Company number 07640880

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2021	PSC01	Notification of Tuersley India as a person with significant control on 24 May 2021	View PDF Notification of Tuersley India as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 31 August 2019	View PDF Previous accounting period extended from 31 May 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Jun 2016	CH01	Director's details changed for Mrs Vanessa Tuersley on 14 June 2016	View PDF Director's details changed for Mrs Vanessa Tuersley on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Mrs Vanessa Tuersley on 14 June 2016	View PDF Director's details changed for Mrs Vanessa Tuersley on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 May 2015	AP01	Appointment of Mr Nigel Anthony Tuersley as a director on 21 May 2014	View PDF Appointment of Mr Nigel Anthony Tuersley as a director on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)

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CRANBORNE ESTATES LIMITED

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