Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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18 May 2023 |
AD01 |
Registered office address changed from 1 Corran Close Northampton Northamptonshire NN5 7AL to Unit 1, Kinetic 45 New Market Lane Leeds West Yorkshire LS9 0SH on 18 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr David Alexander James Wilson as a director on 28 April 2023
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17 May 2023 |
AP01 |
Appointment of Mr Christopher John Warren as a director on 28 April 2023
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17 May 2023 |
PSC07 |
Cessation of Robert Paul Clarke as a person with significant control on 28 April 2023
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17 May 2023 |
PSC02 |
Notification of Cds Newmarket Ltd as a person with significant control on 28 April 2023
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10 May 2023 |
MR01 |
Registration of charge 044950240005, created on 28 April 2023
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05 May 2023 |
CERTNM |
Company name changed corran close LIMITED\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-28
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03 May 2023 |
TM01 |
Termination of appointment of Robert Paul Clarke as a director on 28 April 2023
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21 Apr 2023 |
MR04 |
Satisfaction of charge 044950240003 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 044950240004 in full
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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04 Mar 2021 |
TM01 |
Termination of appointment of Christopher John Crabtree as a director on 24 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge 044950240004, created on 24 February 2021
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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24 Jul 2020 |
MR05 |
All of the property or undertaking has been released from charge 044950240003
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24 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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04 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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