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CRANMER DEAL LTD

Company number 09317533

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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)
16 Oct 2018 AD01 Registered office address changed from 5 Hewitts Row, Town Street, South Killingholme Immingham DN40 3ET England to 312B Uxbridge Road London W3 9QP on 16 October 2018
16 Oct 2018 PSC07 Cessation of Megan Leigh Wishart as a person with significant control on 3 October 2018
16 Oct 2018 AP01 Appointment of Mrs Milly Hernandez as a director on 3 October 2018
31 Jul 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 5 Hewitts Row, Town Street, South Killingholme Immingham DN40 3ET on 31 July 2018
31 Jul 2018 PSC01 Notification of Megan Leigh Wishart as a person with significant control on 16 July 2018
31 Jul 2018 TM01 Termination of appointment of Terence Dunne as a director on 16 July 2018
31 Jul 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 16 July 2018
31 Jul 2018 AP01 Appointment of Miss Megan Leigh Wishart as a director on 16 July 2018
18 Jul 2018 AA Micro company accounts made up to 30 November 2017
14 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
14 Jun 2018 TM01 Termination of appointment of Shaun Andrew Robinson as a director on 5 April 2018
14 Jun 2018 AD01 Registered office address changed from 1 Oak Road Scunthorpe DN16 2ER United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 June 2018
14 Jun 2018 PSC07 Cessation of Shaun Andrew Robinson as a person with significant control on 5 April 2018
14 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2018
13 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
29 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 Oak Road Scunthorpe DN16 2ER on 29 November 2017
29 Nov 2017 AP01 Appointment of Mr Shaun Andrew Robinson as a director on 20 September 2017
29 Nov 2017 PSC01 Notification of Shaun Andrew Robinson as a person with significant control on 20 September 2017
29 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 20 September 2017
28 Nov 2017 PSC07 Cessation of Marian Tugulea as a person with significant control on 20 September 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
14 Mar 2017 AP01 Appointment of Terence Dunne as a director on 13 March 2017
13 Mar 2017 AD01 Registered office address changed from 8 Stephenson Way Corby NN17 1DA to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017
13 Mar 2017 TM01 Termination of appointment of Marian Tugulea as a director on 13 March 2017