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5 CRANHURST ROAD LIMITED

Company number 06775600

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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)
17 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
16 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 90
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 90
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 TM02 Termination of appointment of Emma Childs as a secretary
18 Feb 2014 AP03 Appointment of Ms Jean Susan Spencer as a secretary
17 Feb 2014 TM01 Termination of appointment of Emma Childs as a director
17 Feb 2014 AP01 Appointment of Mr Nicola Di Vitale as a director
09 Feb 2014 TM01 Termination of appointment of Robert Childs as a director
06 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 90
08 Jul 2013 AP01 Appointment of Mr Marc Sydney Benjamin Mendoza as a director
04 Jul 2013 TM01 Termination of appointment of Middlesex & Herts Properties Limited as a director
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
11 Jan 2013 AP02 Appointment of Middlesex & Herts Properties Limited as a director
11 Jan 2013 TM01 Termination of appointment of Jason Bentley as a director
23 May 2012 AA Total exemption full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
09 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
25 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders