- Company Overview for CRANEMERE LIMITED (11851235)
- Filing history for CRANEMERE LIMITED (11851235)
- People for CRANEMERE LIMITED (11851235)
- More for CRANEMERE LIMITED (11851235)
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) |
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08 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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14 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
14 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
14 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
14 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
19 Jun 2024 | RESOLUTIONS |
Resolutions
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14 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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11 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
02 Jan 2024 | TM01 | Termination of appointment of Chad Rowe as a director on 30 December 2023 | |
02 Jan 2024 | SH20 | Statement by Directors | |
02 Jan 2024 | CAP-SS | Solvency Statement dated 18/12/23 | |
02 Jan 2024 | RESOLUTIONS |
Resolutions
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24 Nov 2023 | AP01 | Appointment of Mr Willem Albertus Du Toit as a director on 2 November 2023 | |
04 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
12 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
12 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Aug 2023 | TM02 | Termination of appointment of Harry Ellis Milligan as a secretary on 27 August 2023 | |
29 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with updates | |
15 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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25 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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04 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
04 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
04 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
04 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |