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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)
19 May 2020 PSC07 Cessation of Kyle Walker as a person with significant control on 1 May 2020
19 May 2020 AP01 Appointment of Mr David Ion as a director on 1 May 2020
19 May 2020 TM01 Termination of appointment of Kyle Walker as a director on 1 May 2020
23 Apr 2020 AA Micro company accounts made up to 30 September 2019
23 Dec 2019 PSC01 Notification of Kyle Walker as a person with significant control on 6 December 2019
23 Dec 2019 PSC07 Cessation of Kristian Price as a person with significant control on 6 December 2019
23 Dec 2019 AP01 Appointment of Mr Kyle Walker as a director on 6 December 2019
23 Dec 2019 TM01 Termination of appointment of Kristian Price as a director on 6 December 2019
21 Nov 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 28 Kenworthy Flats Southport PR6 0DW on 21 November 2019
21 Nov 2019 PSC01 Notification of Kristian Price as a person with significant control on 4 November 2019
21 Nov 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 4 November 2019
21 Nov 2019 AP01 Appointment of Mr Kristian Price as a director on 4 November 2019
21 Nov 2019 TM01 Termination of appointment of Terry Dunne as a director on 4 November 2019
24 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Oct 2018 PSC07 Cessation of Raymond Fox as a person with significant control on 25 October 2018
25 Oct 2018 AD01 Registered office address changed from 20 Greno View Road High Green Sheffield S35 4GX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 25 October 2018
25 Oct 2018 AP01 Appointment of Mr Terry Dunne as a director on 25 October 2018
25 Oct 2018 PSC01 Notification of Terry Dunne as a person with significant control on 25 October 2018
25 Oct 2018 TM01 Termination of appointment of Raymond Fox as a director on 25 October 2018
03 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
24 Sep 2018 PSC07 Cessation of Mason George Leslie Page as a person with significant control on 14 September 2018
24 Sep 2018 PSC01 Notification of Raymond Fox as a person with significant control on 14 September 2018
24 Sep 2018 AP01 Appointment of Mr Raymond Fox as a director on 14 September 2018
24 Sep 2018 TM01 Termination of appointment of Mason George Leslie Page as a director on 14 September 2018