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CRANBROOK SUITES LTD

Company number 12246115

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Confirmation statements / Annual returns Incorporation Officers

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 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	MR04	Satisfaction of charge 122461150001 in full	View PDF Satisfaction of charge 122461150001 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 122461150002 in full	View PDF Satisfaction of charge 122461150002 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	MR01	Registration of charge 122461150003, created on 30 June 2023	View PDF Registration of charge 122461150003, created on 30 June 2023 - link opens in a new window - 8 pages (8 pages)
30 Mar 2023	CH01	Director's details changed for Mr Harry Thomas Warren on 30 March 2023	View PDF Director's details changed for Mr Harry Thomas Warren on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC05	Change of details for Harren Investment Limited as a person with significant control on 30 March 2023	View PDF Change of details for Harren Investment Limited as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AD01	Registered office address changed from 43 Loughborough Road West Bridgford Nottingham NG2 7LA England to 100 Unit 1 First Floor Offices 100 Melton Road West Bridgford Nottingham NG2 6EP on 30 March 2023	View PDF Registered office address changed from 43 Loughborough Road West Bridgford Nottingham NG2 7LA England to 100 Unit 1 First Floor Offices 100 Melton Road West Bridgford Nottingham NG2 6EP on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	PSC05	Change of details for Harren Investment Limited as a person with significant control on 20 April 2022	View PDF Change of details for Harren Investment Limited as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AD01	Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT England to 43 Loughborough Road West Bridgford Nottingham NG2 7LA on 10 August 2021	View PDF Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT England to 43 Loughborough Road West Bridgford Nottingham NG2 7LA on 10 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2021	CH01	Director's details changed for Mr Harry Thomas Warren on 10 June 2021	View PDF Director's details changed for Mr Harry Thomas Warren on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	MR01	Registration of charge 122461150001, created on 16 December 2019	View PDF Registration of charge 122461150001, created on 16 December 2019 - link opens in a new window - 43 pages (43 pages)
19 Dec 2019	MR01	Registration of charge 122461150002, created on 16 December 2019	View PDF Registration of charge 122461150002, created on 16 December 2019 - link opens in a new window - 59 pages (59 pages)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CRANBROOK SUITES LTD

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