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CRANEFIELD LIMITED

Company number 10277110

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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)
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
23 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
20 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
21 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CH01	Director's details changed for Ms Nimet Esmail on 21 February 2022	View PDF Director's details changed for Ms Nimet Esmail on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
29 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	TM01	Termination of appointment of Gulshan Bhatia as a director on 30 December 2020	View PDF Termination of appointment of Gulshan Bhatia as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	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 - 36 pages (36 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
01 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	PSC07	Cessation of Prestmade Ltd as a person with significant control on 23 August 2016	View PDF Cessation of Prestmade Ltd as a person with significant control on 23 August 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2019	PSC02	Notification of Tower Hill Holdings Limited as a person with significant control on 23 August 2016	View PDF Notification of Tower Hill Holdings Limited as a person with significant control on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	PSC07	Cessation of Tower Hill Holdings Limited as a person with significant control on 23 August 2016	View PDF Cessation of Tower Hill Holdings Limited as a person with significant control on 23 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
23 Aug 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)
24 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	PSC02	Notification of Tower Hill Holdings Limited as a person with significant control on 23 August 2016	View PDF Notification of Tower Hill Holdings Limited as a person with significant control on 23 August 2016 - link opens in a new window - 1 page (1 page)
29 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 - 36 pages (36 pages)
06 Dec 2016	MR01	Registration of charge 102771100001, created on 30 November 2016	View PDF Registration of charge 102771100001, created on 30 November 2016 - link opens in a new window - 31 pages (31 pages)

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CRANEFIELD LIMITED

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