Companies House does not verify the accuracy of the information filed

79 CRANFIELD ROAD LTD

Company number 06161746

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 2024	TM01	Termination of appointment of Wendy Jane Myddleton as a director on 9 June 2024	View PDF Termination of appointment of Wendy Jane Myddleton as a director on 9 June 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2024	PSC07	Cessation of Wendy Jane Myddleton as a person with significant control on 7 June 2024	View PDF Cessation of Wendy Jane Myddleton as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2024	AP01	Appointment of Ms Jessica Edwards as a director on 9 June 2024	View PDF Appointment of Ms Jessica Edwards as a director on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	AP01	Appointment of Mr Henry Arthur Brown as a director on 14 April 2024	View PDF Appointment of Mr Henry Arthur Brown as a director on 14 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	PSC01	Notification of Henry Brown as a person with significant control on 9 April 2021	View PDF Notification of Henry Brown as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	PSC07	Cessation of Ivor Gregory Placca as a person with significant control on 9 April 2021	View PDF Cessation of Ivor Gregory Placca as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	TM02	Termination of appointment of Ivor Gregory Placca as a secretary on 18 December 2021	View PDF Termination of appointment of Ivor Gregory Placca as a secretary on 18 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	TM01	Termination of appointment of Ivor Gregory Placca as a director on 18 December 2021	View PDF Termination of appointment of Ivor Gregory Placca as a director on 18 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

79 CRANFIELD ROAD LTD

Filter by category