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CRANBROOK (1932) LIMITED

Company number 11562390

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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)
25 Oct 2024	MR04	Satisfaction of charge 115623900001 in full	View PDF Satisfaction of charge 115623900001 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 30 pages (30 pages)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 30 pages (30 pages)
21 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 31 pages (31 pages)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 30 pages (30 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 January 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 6 November 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company to acquire property at current market value 06/11/2019	View PDF Resolutions RES13 ‐ Company to acquire property at current market value 06/11/2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company be and is hereby authorised to enter into an agreement to be made/approved 06/11/2019	View PDF Resolutions RES13 ‐ Company be and is hereby authorised to enter into an agreement to be made/approved 06/11/2019 - link opens in a new window - 1 page (1 page)
01 Dec 2019	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 - 13 pages (13 pages)
25 Nov 2019	MR01	Registration of charge 115623900001, created on 6 November 2019	View PDF Registration of charge 115623900001, created on 6 November 2019 - link opens in a new window - 31 pages (31 pages)
12 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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