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NO. 39 CRANBROOK ROAD (MANAGEMENT) LIMITED

Company number 01649272

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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)
06 May 2024 TM01 Termination of appointment of Joao Oliviera Da Silva as a director on 15 March 2024
20 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
17 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Aug 2020 AP01 Appointment of Mr Joao Oliviera Da Silva as a director on 10 January 2020
24 Aug 2020 TM01 Termination of appointment of Arunthuthy Wickremasinghe as a director on 10 January 2020
21 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
12 Jun 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
17 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
17 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
04 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 3
04 Jan 2014 AP01 Appointment of Mrs Caroline Howes as a director