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CRANFORD ESTATES (PROJECTS) LIMITED

Company number 08565407

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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)
19 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2018	AD01	Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to Charter House Stansfield Street Nelson BB9 9XY on 27 March 2018	View PDF Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to Charter House Stansfield Street Nelson BB9 9XY on 27 March 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with no updates	View PDF Confirmation statement made on 11 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	PSC01	Notification of John Joseph Riley as a person with significant control on 1 July 2016	View PDF Notification of John Joseph Riley as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	PSC01	Notification of Alastair Michael Vale as a person with significant control on 1 July 2016	View PDF Notification of Alastair Michael Vale as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
18 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 10	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 10 - link opens in a new window - 6 pages (6 pages)
08 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	CH01	Director's details changed for Mr Alastair Michael Vale on 18 December 2014	View PDF Director's details changed for Mr Alastair Michael Vale on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AD01	Registered office address changed from 59-63 Station Road Northwich Cheshire CW9 5LT to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 17 March 2015	View PDF Registered office address changed from 59-63 Station Road Northwich Cheshire CW9 5LT to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 17 March 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	CERTNM	Company name changed cranford estates (great warford) LIMITED\certificate issued on 03/10/14 RES15 ‐ Change company name resolution on 2014-08-26	View PDF Company name changed cranford estates (great warford) LIMITED\certificate issued on 03/10/14 RES15 ‐ Change company name resolution on 2014-08-26 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 3	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 3 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 - link opens in a new window - 54 pages (54 pages)

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CRANFORD ESTATES (PROJECTS) LIMITED

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