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CRANSWICK MILL LIMITED

Company number 12426959

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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)
07 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
This document is being processed and will be available in 10 days.
07 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
This document is being processed and will be available in 10 days.
07 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
This document is being processed and will be available in 10 days.
07 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
This document is being processed and will be available in 10 days.
24 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
22 Nov 2023 CERTNM Company name changed chl pigs LIMITED\certificate issued on 22/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-21
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 25 March 2023
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
08 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
08 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
11 Apr 2023 SH19 Statement of capital on 11 April 2023
  • GBP 1
11 Apr 2023 SH20 Statement by Directors
11 Apr 2023 CAP-SS Solvency Statement dated 23/03/23
11 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2023 TM01 Termination of appointment of James Pontone as a director on 7 March 2023
14 Mar 2023 TM01 Termination of appointment of Richard James Buckle as a director on 7 March 2023
18 Jan 2023 AA Accounts for a dormant company made up to 26 March 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
03 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
03 Nov 2021 AA Full accounts made up to 27 March 2021
26 Feb 2021 AA01 Current accounting period extended from 28 March 2020 to 27 March 2021
15 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 28 March 2020
09 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
23 Feb 2020 AP03 Appointment of Mr Steven Garrick Glover as a secretary on 10 February 2020
23 Feb 2020 AP01 Appointment of Mr Adam Couch as a director on 10 February 2020