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CRANMEAD LIMITED

Company number 11266418

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
27 Sep 2024 CH01 Director's details changed for Mr Derek Richard Marston Manthorpe on 27 September 2024
27 Sep 2024 PSC04 Change of details for Mr Derek Richard Marston Manthorpe as a person with significant control on 27 September 2024
17 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re:54 new shares issued on conversion of full loan 26/01/2024
15 Apr 2024 SH10 Particulars of variation of rights attached to shares
15 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 179.1339
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
24 Mar 2021 CH01 Director's details changed for Mr Anthony Nelson on 24 March 2021
03 Mar 2021 PSC04 Change of details for Mr Anthony Nelson as a person with significant control on 2 March 2021
02 Mar 2021 PSC04 Change of details for Mr Anthony Nelson as a person with significant control on 2 March 2021
13 Aug 2020 AA Micro company accounts made up to 31 March 2020
12 Aug 2020 PSC07 Cessation of Archion Limited as a person with significant control on 18 March 2020
12 Aug 2020 PSC01 Notification of Derek Richard Marston Manthorpe as a person with significant control on 17 March 2020
12 Aug 2020 PSC01 Notification of Daniel Crown as a person with significant control on 21 March 2018
12 Aug 2020 PSC01 Notification of Anthony Nelson as a person with significant control on 21 March 2018
02 Jul 2020 CS01 Confirmation statement made on 21 March 2020 with updates
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 171.42
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 171.42
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 171.42