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CRANBERRY LEISURE LIMITED

Company number 05635287

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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)
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
14 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 100
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Apr 2011 SH08 Change of share class name or designation
28 Apr 2011 MEM/ARTS Memorandum and Articles of Association
28 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Gail Elizabeth Fitzsimmons on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Alan James Fitzsimmons on 24 November 2009
04 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 24/11/08; full list of members
08 Dec 2008 88(2) Ad 24/11/08-24/11/08\gbp si 1@1=1\gbp ic 99/100\
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Dec 2007 363a Return made up to 24/11/07; full list of members