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CRANMER DEAL LTD

Company number 09317533

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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)
24 Jul 2020 PSC01 Notification of Buhuslav Conka as a person with significant control on 2 July 2020
24 Jul 2020 PSC07 Cessation of Aaron Miles as a person with significant control on 2 July 2020
24 Jul 2020 AP01 Appointment of Mr Buhuslav Conka as a director on 2 July 2020
24 Jul 2020 TM01 Termination of appointment of Aaron Miles as a director on 2 July 2020
17 Jun 2020 AA Micro company accounts made up to 30 November 2019
30 Dec 2019 AD01 Registered office address changed from Flat 4 167 Grosvenor Road Rugby CV21 3LB United Kingdom to Lazy Acres Frankton Lane Rugby CV23 9JQ on 30 December 2019
30 Dec 2019 PSC01 Notification of Aaron Miles as a person with significant control on 16 December 2019
30 Dec 2019 PSC07 Cessation of Jake Batchelor as a person with significant control on 16 December 2019
30 Dec 2019 AP01 Appointment of Mr Aaron Miles as a director on 16 December 2019
30 Dec 2019 TM01 Termination of appointment of Jake Batchelor as a director on 16 December 2019
12 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
03 Oct 2019 AD01 Registered office address changed from 77 Hillingdon Hill Uxbridge UB10 0JG England to Flat 4 167 Grosvenor Road Rugby CV21 3LB on 3 October 2019
03 Oct 2019 PSC01 Notification of Jake Batchelor as a person with significant control on 16 September 2019
03 Oct 2019 PSC07 Cessation of Adrian Myk as a person with significant control on 16 September 2019
03 Oct 2019 AP01 Appointment of Mr Jake Batchelor as a director on 16 September 2019
03 Oct 2019 TM01 Termination of appointment of Adrian Myk as a director on 16 September 2019
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
04 Apr 2019 AD01 Registered office address changed from 312B Uxbridge Road London W3 9QP United Kingdom to 77 Hillingdon Hill Uxbridge UB10 0JG on 4 April 2019
04 Apr 2019 PSC01 Notification of Adrian Myk as a person with significant control on 27 March 2019
04 Apr 2019 PSC07 Cessation of Milly Hernandez as a person with significant control on 27 March 2019
04 Apr 2019 AP01 Appointment of Mr Adrian Myk as a director on 27 March 2019
04 Apr 2019 TM01 Termination of appointment of Milly Hernandez as a director on 27 March 2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
16 Oct 2018 PSC01 Notification of Milly Hernandez as a person with significant control on 3 October 2018
16 Oct 2018 TM01 Termination of appointment of Megan Leigh Wishart as a director on 3 October 2018