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CRANBORNE AUDIO LIMITED

Company number 10586794

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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)
22 May 2020	CH01	Director's details changed for Mr Joseph William Birkett on 22 May 2020	View PDF Director's details changed for Mr Joseph William Birkett on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	PSC07	Cessation of Sean Karpowicz as a person with significant control on 30 September 2019	View PDF Cessation of Sean Karpowicz as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
17 Feb 2020	PSC07	Cessation of Edward Holmes as a person with significant control on 30 September 2019	View PDF Cessation of Edward Holmes as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 575,108	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 575,108 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AP01	Appointment of Mr. Barry Royston Shaw as a director on 4 April 2019	View PDF Appointment of Mr. Barry Royston Shaw as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AD01	Registered office address changed from 200 Ground Floor Flat Wightman Road London N8 0BU United Kingdom to Harvest House Cranborne Road Potters Bar EN6 3JF on 18 June 2019	View PDF Registered office address changed from 200 Ground Floor Flat Wightman Road London N8 0BU United Kingdom to Harvest House Cranborne Road Potters Bar EN6 3JF on 18 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 202.28	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 202.28 - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 170.68	View PDF Statement of capital following an allotment of shares on 20 September 2018 GBP 170.68 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AP01	Appointment of Mr Robert Frederick Aird as a director on 20 September 2018	View PDF Appointment of Mr Robert Frederick Aird as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AP01	Appointment of Mr Andrew John Trott as a director on 20 September 2018	View PDF Appointment of Mr Andrew John Trott as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AP01	Appointment of Mr Joseph William Birkett as a director on 20 September 2018	View PDF Appointment of Mr Joseph William Birkett as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AP01	Appointment of Mrs Nohra Currie as a director on 20 September 2018	View PDF Appointment of Mrs Nohra Currie as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	CH01	Director's details changed for Mr Edward Holmes on 15 February 2018	View PDF Director's details changed for Mr Edward Holmes on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC04	Change of details for Mr Edward Holmes as a person with significant control on 15 February 2018	View PDF Change of details for Mr Edward Holmes as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-27 GBP 1 - link opens in a new window - 13 pages (13 pages)

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CRANBORNE AUDIO LIMITED

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