- Company Overview for CRANFIELD PREMIER LTD (09599589)
- Filing history for CRANFIELD PREMIER LTD (09599589)
- People for CRANFIELD PREMIER LTD (09599589)
- More for CRANFIELD PREMIER LTD (09599589)
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) |
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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
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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
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