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CRANTHORPE MILLNER PUBLISHERS LIMITED

Company number 07747611

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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 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
15 Jan 2018 CH01 Director's details changed for Mr David Hahn on 15 January 2018
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
18 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
02 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Apr 2014 TM01 Termination of appointment of Murray Harkin as a director
13 Aug 2013 AD01 Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH England on 13 August 2013
16 Jul 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
03 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
25 Apr 2012 AP01 Appointment of Mr Murray Harkin as a director
25 Apr 2012 AP01 Appointment of Mr David Hahn as a director
25 Apr 2012 TM01 Termination of appointment of Mitchel Hahn as a director
11 Oct 2011 AP01 Appointment of Mr Mitchel Hahn as a director
11 Oct 2011 TM01 Termination of appointment of David Hahn as a director
01 Sep 2011 CERTNM Company name changed horseshoe records LIMITED\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-08-30
01 Sep 2011 CONNOT Change of name notice
22 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)