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CRANFIELD FM GROUP LIMITED

Company number 12877282

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 October 2024
10 Oct 2024 CS01 Confirmation statement made on 13 September 2024 with updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
19 May 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 October 2021
10 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2021 CS01 Confirmation statement made on 13 September 2021 with updates
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 SH19 Statement of capital on 30 September 2021
  • GBP 100.00
30 Sep 2021 SH20 Statement by Directors
30 Sep 2021 CAP-SS Solvency Statement dated 24/09/21
30 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 24/09/2021
21 Sep 2021 TM01 Termination of appointment of Andrew Walker as a director on 15 July 2021
21 Sep 2021 TM01 Termination of appointment of Martin David Holt as a director on 15 July 2021
12 Aug 2021 AD01 Registered office address changed from 4/5 Western Court Bromley Street Birmingham B9 4AN United Kingdom to 2 Rose Bank 151 Rosemary Hill Little Aston Sutton Coldfield B74 4HF on 12 August 2021
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of the companies act 2006 06/10/2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 99.999
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 100.00
15 Oct 2020 SH10 Particulars of variation of rights attached to shares