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CRANHILL DEFINITIVE LTD

Company number 09222590

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Company Results (links open in a new window)
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)
31 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	View PDF Appointment of Mr Terence Dunne as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	TM01	Termination of appointment of Guennadi Krassovski as a director on 23 February 2017	View PDF Termination of appointment of Guennadi Krassovski as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP01	Appointment of Darrell Mcalpine as a director on 23 February 2017	View PDF Appointment of Darrell Mcalpine as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AD01	Registered office address changed from 14 Exmouth Court Corby NN18 8BF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 March 2017	View PDF Registered office address changed from 14 Exmouth Court Corby NN18 8BF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 March 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2016	AP01	Appointment of Guennadi Krassovski as a director on 17 May 2016	View PDF Appointment of Guennadi Krassovski as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AD01	Registered office address changed from 39 Whittington Street Allenton Derby DE24 9AY to 14 Exmouth Court Corby NN18 8BF on 24 May 2016	View PDF Registered office address changed from 39 Whittington Street Allenton Derby DE24 9AY to 14 Exmouth Court Corby NN18 8BF on 24 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	TM01	Termination of appointment of Kieran Warner as a director on 17 May 2016	View PDF Termination of appointment of Kieran Warner as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2015	TM01	Termination of appointment of Christopher Smith as a director on 21 May 2015	View PDF Termination of appointment of Christopher Smith as a director on 21 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AP01	Appointment of Kieran Warner as a director on 21 May 2015	View PDF Appointment of Kieran Warner as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 39 Whittington Street Allenton Derby DE24 9AY on 27 May 2015	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 39 Whittington Street Allenton Derby DE24 9AY on 27 May 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP01	Appointment of Christopher Smith as a director on 18 November 2014	View PDF Appointment of Christopher Smith as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 November 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	TM01	Termination of appointment of Terence Dunne as a director on 18 November 2014	View PDF Termination of appointment of Terence Dunne as a director on 18 November 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1	View PDF Incorporation Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 38 pages (38 pages)

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