CRANSTOUN

Company number 03306337

Date	Type	Description	View / Download
23 May 2019	AP01	Appointment of Lesleigh Bounds as a director on 22 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr William Hugh Simpson as a director on 22 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr David Alcock as a director on 22 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Faith Stella Jenner as a director on 22 May 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(48 pages)
08 Oct 2018	TM01	Termination of appointment of Linda Magda Moir as a director on 21 March 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Charlotte Bunyan as a director on 11 September 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
07 Sep 2017	CH01	Director's details changed for Mrs Katharine Patel on 4 September 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Steven Rossell as a director on 30 April 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(4 pages)
21 Dec 2016	CC04	Statement of company's objects	(2 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Dec 2016	CH03	Secretary's details changed for Mr Martin Holly on 16 December 2016	(1 page)
16 Dec 2016	CH01	Director's details changed for Mr Richard James Charles Pertwee on 16 December 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mrs Katharine Patel on 16 December 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mrs Faith Stella Jenner on 16 December 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mr Malcolm Wayne Haywood on 16 December 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Dr Franklin Jay Apfel on 16 December 2016	(2 pages)
28 Oct 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
26 Jan 2016	AR01	Annual return made up to 23 January 2016 no member list	(9 pages)
02 Dec 2015	TM01	Termination of appointment of Richard Arthur Oliver as a director on 30 November 2015	(1 page)
27 Nov 2015	AD01	Registered office address changed from 1st Floor St Andrews House St. Andrews Road Surbiton Surrey KT6 4DT to Thames Mews Portsmouth Road Esher Surrey KT10 9AD on 27 November 2015	(2 pages)