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CRANTHORNE LIMITED

Company number FC019644

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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)
11 Apr 2022 OSDS01 Closure of UK establishment(s) BR010935 and overseas company FC019644 on 15 March 2022
09 Dec 2021 OSTM02 Termination of appointment of Fntc (Secretaries) Limited as secretary on 14 September 2021
07 Dec 2021 OSAP03 Appointment of Philip Michael Broomhead as a secretary on 14 September 2021
10 Sep 2021 AA Full accounts made up to 5 April 2021
14 May 2021 AA Full accounts made up to 5 April 2020
15 Mar 2021 OSCH06 Secretary's details changed for Fntc (Secretaries) Limited on 23 February 2020
15 Mar 2021 OSCH02 Details changed for an overseas company - First Names House Victoria Road, Douglas, Isle of Man, IM2 4DF
07 Dec 2020 OSCH01 Details changed for a UK establishment - BR010935 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,13 November 2020
31 Jul 2019 AA Full accounts made up to 5 April 2019
22 Dec 2018 AA Full accounts made up to 5 April 2018
09 Nov 2017 AA Full accounts made up to 5 April 2017
01 Sep 2016 AA Full accounts made up to 5 April 2016
11 Aug 2016 OSCH06 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
11 Aug 2016 OSCH02 Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle of Man
16 Oct 2015 AA Full accounts made up to 5 April 2015
08 Jun 2015 OSAP01 Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014
08 Jun 2015 OSTM01 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
12 Mar 2014 OSCH01 Details changed for a UK establishment - BR010935 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
09 Jul 2013 AA Full accounts made up to 5 April 2013
16 May 2012 AA Full accounts made up to 5 April 2012
23 Jun 2011 AA Full accounts made up to 5 April 2011
29 Jun 2010 AA Full accounts made up to 5 April 2010
17 Jun 2010 OSTN01-CHNG Transitional return for BR010935 - Changes made to the UK establishment, Business Change Null
17 Jun 2010 OSTN01-PAR Transitional return for BR010935 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
17 Jun 2010 OSTN01-PAR Transitional return for BR010935 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ