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CRANHILL DEFINITIVE LTD

Company number 09222590

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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)
14 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
22 Apr 2024 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
22 Apr 2024 PSC07 Cessation of Paul Harbron as a person with significant control on 15 March 2024
22 Apr 2024 AP01 Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
22 Apr 2024 TM01 Termination of appointment of Paul Harbron as a director on 15 March 2024
17 Apr 2024 AA Micro company accounts made up to 30 September 2023
06 Feb 2024 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 6 February 2024
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
15 Mar 2023 AA Micro company accounts made up to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with updates
28 Apr 2022 AA Micro company accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with updates
24 May 2021 AA Micro company accounts made up to 30 September 2020
20 Apr 2021 AD01 Registered office address changed from 103 Johnston Street Blackburn BB2 1HY United Kingdom to 191 Washington Street Bradford BD8 9QP on 20 April 2021
20 Apr 2021 PSC01 Notification of Paul Harbron as a person with significant control on 17 March 2021
20 Apr 2021 PSC07 Cessation of Usman Masood as a person with significant control on 17 March 2021
20 Apr 2021 AP01 Appointment of Mr Paul Harbron as a director on 17 March 2021
20 Apr 2021 TM01 Termination of appointment of Usman Masood as a director on 17 March 2021
28 Oct 2020 AD01 Registered office address changed from 28 Kenworthy Flats Southport PR6 0DW United Kingdom to 103 Johnston Street Blackburn BB2 1HY on 28 October 2020
28 Oct 2020 PSC01 Notification of Usman Masood as a person with significant control on 2 October 2020
28 Oct 2020 PSC07 Cessation of David Ion as a person with significant control on 2 October 2020
28 Oct 2020 AP01 Appointment of Mr Usman Masood as a director on 2 October 2020
28 Oct 2020 TM01 Termination of appointment of David Ion as a director on 2 October 2020
21 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with updates
19 May 2020 PSC01 Notification of David Ion as a person with significant control on 1 May 2020