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CRANLEIGH HOUSE SW20 LIMITED

Company number 09355819

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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)
11 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Sep 2023 AP01 Appointment of Mr Adam James Jourdain Kershaw as a director on 27 September 2023
05 Jan 2023 TM01 Termination of appointment of Timothy Baron Robbins as a director on 5 January 2023
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
30 Mar 2022 AA Micro company accounts made up to 31 March 2021
04 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with updates
16 Mar 2021 AA Micro company accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
07 Jan 2021 AP04 Appointment of Grace Miller & Co Ltd as a secretary on 1 July 2020
22 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
18 Dec 2020 TM01 Termination of appointment of Catherine Anne Morgans as a director on 18 December 2020
30 Sep 2020 TM02 Termination of appointment of Harry Thomas as a secretary on 30 September 2020
01 Jul 2020 AD01 Registered office address changed from 42 Wimbledon Hill Road London SW19 7PA England to 84 Coombe Road New Malden KT3 4QS on 1 July 2020
19 Mar 2020 AP03 Appointment of Mr Harry Thomas as a secretary on 18 March 2020
06 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
02 Apr 2019 AD01 Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd to 42 Wimbledon Hill Road London SW19 7PA on 2 April 2019
02 Apr 2019 TM02 Termination of appointment of Twm Corporate Services Limited as a secretary on 2 April 2019
12 Mar 2019 AA Micro company accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
10 Sep 2018 TM01 Termination of appointment of Emma Makey as a director on 1 September 2018
03 May 2018 CH01 Director's details changed for Emma Makey on 3 May 2018
03 May 2018 CH01 Director's details changed for Catherine Anne Morgans on 3 May 2018
26 Jan 2018 AA Micro company accounts made up to 31 December 2017