Companies House does not verify the accuracy of the information filed

CRANBOURNE (WEYMOUTH) LIMITED

Company number 09664800

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 1 December 2016	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Dec 2016	MR01	Registration of charge 096648000001, created on 16 December 2016	View PDF Registration of charge 096648000001, created on 16 December 2016 - link opens in a new window - 39 pages (39 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/12/2016	View PDF Resolutions RES13 ‐ Sub div 01/12/2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Twickenham House East St. Helen Street Abingdon OX14 5EA on 12 December 2016	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Twickenham House East St. Helen Street Abingdon OX14 5EA on 12 December 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2016	SH02	Sub-division of shares on 1 December 2016	View PDF Sub-division of shares on 1 December 2016 - link opens in a new window - 6 pages (6 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-01 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	AP01	Appointment of Mr Michael Dominic as a director on 27 November 2015	View PDF Appointment of Mr Michael Dominic as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	TM01	Termination of appointment of Stephen Dennis Porter as a director on 27 November 2015	View PDF Termination of appointment of Stephen Dennis Porter as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AP01	Appointment of Mr Shaun Michael Dominic as a director on 27 November 2015	View PDF Appointment of Mr Shaun Michael Dominic as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 27 November 2015	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 27 November 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	TM01	Termination of appointment of Sian Sadler as a director on 13 October 2015	View PDF Termination of appointment of Sian Sadler as a director on 13 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AP01	Appointment of Mr Stephen Dennis Porter as a director on 13 October 2015	View PDF Appointment of Mr Stephen Dennis Porter as a director on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-01 GBP 1	View PDF Incorporation Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

CRANBOURNE (WEYMOUTH) LIMITED

Filter by category