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HOWARD CRANE LIMITED

Company number 10451101

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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)
13 Mar 2024 600 Appointment of a voluntary liquidator
13 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-06
16 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jan 2024 AD01 Registered office address changed from C/O Mercer & Hole Llp the Pinnacles 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to C/O Mercer & Hole Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 8 January 2024
08 Jan 2024 AD01 Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF United Kingdom to C/O Mercer & Hole Llp the Pinnacles 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 8 January 2024
27 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 PSC04 Change of details for Lynda Joyce Buntin as a person with significant control on 1 January 2021
22 Jan 2021 CH01 Director's details changed for Lynda Joyce Buntin on 1 January 2021
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
27 Mar 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
28 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-28
  • GBP 100