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604-606 CRANBROOK ROAD LIMITED

Company number 09910224

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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)
19 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
05 Nov 2020 MR01 Registration of charge 099102240017, created on 4 November 2020
28 Feb 2020 MR01 Registration of charge 099102240016, created on 28 February 2020
20 Feb 2020 MR04 Satisfaction of charge 099102240015 in full
09 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
13 Aug 2019 CH01 Director's details changed for Mr Kishorkumar Mohanlal Ramji Popat on 13 August 2019
13 Aug 2019 CH01 Director's details changed for Mr Natha Velji Patel on 13 August 2019
14 Mar 2019 AD01 Registered office address changed from Ground Floor, 4 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA United Kingdom to 58 High Street Pinner Middelesex HA5 5PZ on 14 March 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
22 Nov 2018 AP03 Appointment of Mr Arjun Popat as a secretary on 9 November 2018
13 Feb 2018 AAMD Amended total exemption small company accounts made up to 30 April 2016
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Dec 2017 MR04 Satisfaction of charge 099102240012 in full
20 Dec 2017 MR04 Satisfaction of charge 099102240013 in full
20 Dec 2017 MR01 Registration of charge 099102240015, created on 19 December 2017
20 Dec 2017 MR01 Registration of charge 099102240014, created on 19 December 2017
21 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
06 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2017 MR01 Registration of charge 099102240012, created on 29 August 2017
01 Sep 2017 MR01 Registration of charge 099102240013, created on 29 August 2017
29 Aug 2017 MR01 Registration of charge 099102240011, created on 29 August 2017
23 Aug 2017 MR04 Satisfaction of charge 099102240002 in full
23 Aug 2017 MR04 Satisfaction of charge 099102240001 in full