CRANBROOK RENEWABLES LIMITED

Company number 09356983

Date	Type	Description	View / Download
29 Oct 2020	MR04	Satisfaction of charge 093569830001 in full	(1 page)
13 Jul 2020	TM01	Termination of appointment of Stuart Michael Cole as a director on 1 July 2020	(1 page)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
25 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
25 Nov 2019	PSC02	Notification of Tt Nominees Limited as a person with significant control on 16 May 2016	(2 pages)
25 Nov 2019	PSC02	Notification of Nomansland Biogas Limited as a person with significant control on 1 November 2019	(2 pages)
25 Nov 2019	PSC07	Cessation of Cranbrook a Shares Holdings Limited as a person with significant control on 1 November 2019	(1 page)
22 Nov 2019	AP01	Appointment of Mr Darren Stockley as a director on 7 November 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Geoffrey Sankey as a director on 31 October 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(5 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
15 Aug 2018	AP01	Appointment of Mr Jonathan Robin Boss as a director on 5 July 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Edward Barnaby Russell Simpson as a director on 5 July 2018	(1 page)
15 Mar 2018	CH01	Director's details changed for Mr Edward Barnaby Russell Simpson on 1 January 2018	(2 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
06 Dec 2017	PSC02	Notification of Cranbrook a Shares Holdings Limited as a person with significant control on 29 November 2017	(2 pages)
06 Dec 2017	PSC07	Cessation of Gfle Edgeworthy Limited as a person with significant control on 29 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of David Benjamin Freeder as a director on 9 October 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Winston Kenneth Reed as a director on 9 October 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
07 Jun 2016	MR01	Registration of charge 093569830001, created on 20 May 2016	(17 pages)
18 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 55,802	(8 pages)