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CRANBERRY DOCUMENTS LIMITED

Company number 10298350

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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)
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
24 Apr 2024 AA Micro company accounts made up to 31 December 2023
28 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
17 Mar 2023 AA Micro company accounts made up to 31 December 2022
15 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
01 Apr 2022 AA Micro company accounts made up to 31 December 2021
05 Jan 2022 PSC04 Change of details for Mr Richard Andrew Bolton as a person with significant control on 25 July 2021
05 Jan 2022 PSC04 Change of details for Mr Richard Andrew Bolton as a person with significant control on 25 July 2021
05 Jan 2022 PSC04 Change of details for Mr Richard Andrew Bolton as a person with significant control on 25 July 2021
25 Aug 2021 SH08 Change of share class name or designation
12 Aug 2021 PSC01 Notification of Simon Birch as a person with significant control on 25 July 2021
10 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2019
  • GBP 10,002
09 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
26 Apr 2021 AP01 Appointment of Mr Steven John Morrish as a director on 26 April 2021
26 Mar 2021 AA Micro company accounts made up to 31 December 2020
18 Mar 2021 AD01 Registered office address changed from 1 Churchill Way Macclesfield SK11 6AY England to 1 Church Mews Churchill Way Macclesfield SK11 6AY on 18 March 2021
03 Mar 2021 PSC04 Change of details for Mr Richard Andrew Bolton as a person with significant control on 3 March 2021
03 Mar 2021 CH01 Director's details changed for Mr Richard Andrew Bolton on 3 March 2021
10 Feb 2021 AD01 Registered office address changed from 31 Church Road Manchester M22 4NN United Kingdom to 1 Churchill Way Macclesfield SK11 6AY on 10 February 2021
10 Feb 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
07 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 20,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/21
02 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates