CRANHILL DEFINITIVE LTD

Company number 09222590

Date	Type	Description	View / Download
24 Sep 2018	AD01	Registered office address changed from 21 Wadham Close Bridgwater TA6 4YF England to 20 Greno View Road High Green Sheffield S35 4GX on 24 September 2018	(1 page)
25 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
08 Jun 2018	AD01	Registered office address changed from 11 Penistone Walk Romford RM3 8YB England to 21 Wadham Close Bridgwater TA6 4YF on 8 June 2018	(1 page)
08 Jun 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 16 May 2018	(1 page)
08 Jun 2018	PSC07	Cessation of Olamide Daranijo as a person with significant control on 5 April 2018	(1 page)
08 Jun 2018	PSC01	Notification of Mason George Leslie Page as a person with significant control on 16 May 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 16 May 2018	(1 page)
08 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Olamide Daranijo as a director on 5 April 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mr Mason George Leslie Page as a director on 16 May 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Igor De Castro as a director on 16 January 2018	(1 page)
14 Feb 2018	PSC07	Cessation of Igor De Castro as a person with significant control on 16 January 2018	(1 page)
14 Feb 2018	AD01	Registered office address changed from Holtwhites Hotel 92 Chase Side Enfield EN2 0QN United Kingdom to 11 Penistone Walk Romford RM3 8YB on 14 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Olamide Daranijo as a director on 16 January 2018	(2 pages)
14 Feb 2018	PSC01	Notification of Olamide Daranijo as a person with significant control on 16 January 2018	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(5 pages)
27 Oct 2017	PSC01	Notification of Igor De Castro as a person with significant control on 15 June 2017	(2 pages)
27 Oct 2017	PSC07	Cessation of Guennadi Krassovski as a person with significant control on 23 February 2017	(1 page)
22 Jun 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Holtwhites Hotel 92 Chase Side Enfield EN2 0QN on 22 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Terence Dunne as a director on 15 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Igor De Castro as a director on 15 June 2017	(2 pages)
20 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
31 May 2017	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 31 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Darrell Mcalpine as a director on 5 April 2017	(1 page)