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CRANEBROOK COMPANY LIMITED

Company number 02542594

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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)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
28 Feb 2023 TM01 Termination of appointment of David Klein as a director on 28 February 2023
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
26 Apr 2022 TM01 Termination of appointment of Simon John Wood as a director on 26 April 2022
01 Feb 2022 TM01 Termination of appointment of Richard Anthony Cherrill as a director on 1 February 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
26 Nov 2021 AP03 Appointment of Mr Robert Douglas Spencer Heald as a secretary on 26 November 2021
26 Nov 2021 TM02 Termination of appointment of Simon John Wood as a secretary on 26 November 2021
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
15 Jan 2021 TM01 Termination of appointment of James Francis Piggott as a director on 14 January 2021
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
31 Dec 2020 AD01 Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020
16 Nov 2020 AP01 Appointment of David Klein as a director on 13 November 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
20 Feb 2020 AD01 Registered office address changed from 17 Cranebrook Manor Road Twickenham TW2 5DJ England to 69 Victoria Road Surbiton Surrey KT6 4NX on 20 February 2020
24 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
08 Sep 2018 AP01 Appointment of Mr Richard Anthony Cherrill as a director on 1 September 2018
28 Aug 2018 AP01 Appointment of Mr James Francis Piggott as a director on 28 August 2018
28 Aug 2018 TM01 Termination of appointment of Brian Babish as a director on 27 August 2018