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CRANFIELD PREMIER LTD

Company number 09599589

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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)
05 Nov 2018 AP01 Appointment of Miss Sally Baxter as a director on 24 October 2018
05 Nov 2018 PSC01 Notification of Sally Baxter as a person with significant control on 24 October 2018
05 Nov 2018 TM01 Termination of appointment of Nicholas Wilson as a director on 24 October 2018
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
06 Feb 2018 AP01 Appointment of Mr Nicholas Wilson as a director on 14 November 2017
06 Feb 2018 TM01 Termination of appointment of Emma Morgan as a director on 14 November 2017
06 Feb 2018 PSC07 Cessation of Emma Morgan as a person with significant control on 14 November 2017
06 Feb 2018 AD01 Registered office address changed from 7 Springfields Mickle Trafford Chester CH2 4EG United Kingdom to 69 Devonshire Street Worksop S80 1NA on 6 February 2018
06 Feb 2018 PSC01 Notification of Nicholas Wilson as a person with significant control on 14 November 2017
12 Jun 2017 CH01 Director's details changed for Emma Morgan on 6 June 2017
12 Jun 2017 AD01 Registered office address changed from Flat 16, Sandilea Court Kellbrook Crescent Salford M7 3GH United Kingdom to 7 Springfields Mickle Trafford Chester CH2 4EG on 12 June 2017
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Gareth Hanford as a director on 1 February 2017
08 Feb 2017 AP01 Appointment of Emma Morgan as a director on 1 February 2017
08 Feb 2017 AD01 Registered office address changed from 62 Samlet Road Swansea Enterprise Park Swansea SA7 9AF United Kingdom to Flat 16, Sandilea Court Kellbrook Crescent Salford M7 3GH on 8 February 2017
03 Feb 2017 AA Micro company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
16 Jul 2015 TM01 Termination of appointment of Terence Dunne as a director on 9 July 2015
16 Jul 2015 AP01 Appointment of Gareth Hanford as a director on 9 July 2015
16 Jul 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 62 Samlet Road Swansea Enterprise Park Swansea SA7 9AF on 16 July 2015
19 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-19
  • GBP 1