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53 CRANHURST ROAD (FREEHOLD) LIMITED

Company number 09074004

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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)
29 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
29 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
19 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
19 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
02 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
17 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
28 Aug 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with updates
10 Feb 2021 AP01 Appointment of Mr Ashish Tayal as a director on 2 February 2021
05 Feb 2021 TM01 Termination of appointment of Beverley Simpson as a director on 2 February 2021
05 Feb 2021 PSC07 Cessation of Beverley Simpson as a person with significant control on 2 February 2021
02 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
11 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
07 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
16 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Feb 2016 AP03 Appointment of Mr Roger Paul Leon as a secretary on 3 February 2016
18 Feb 2016 AP01 Appointment of Mr Roger Paul Leon as a director on 3 February 2016
18 Feb 2016 TM02 Termination of appointment of Cobstar Limited as a secretary on 3 February 2016
18 Feb 2016 TM01 Termination of appointment of Cobstar Limited as a director on 3 February 2016