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CRANEMERE NOMINEE LIMITED

Company number 08586328

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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)
09 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM02	Termination of appointment of Chad Rowe as a secretary on 30 December 2023	View PDF Termination of appointment of Chad Rowe as a secretary on 30 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Chad Rowe as a director on 30 December 2023	View PDF Termination of appointment of Chad Rowe as a director on 30 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Willem Albertus Du Toit as a director on 30 December 2023	View PDF Appointment of Mr Willem Albertus Du Toit as a director on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AD01	Registered office address changed from 53 Davies Street London W1K 5JH to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ on 5 March 2021	View PDF Registered office address changed from 53 Davies Street London W1K 5JH to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ on 5 March 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AD02	Register inspection address has been changed from 52 Brook Street London W1K 5DS England to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ	View PDF Register inspection address has been changed from 52 Brook Street London W1K 5DS England to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2018	AD03	Register(s) moved to registered inspection location 52 Brook Street London W1K 5DS	View PDF Register(s) moved to registered inspection location 52 Brook Street London W1K 5DS - link opens in a new window - 1 page (1 page)
17 Jan 2018	AD02	Register inspection address has been changed to 52 Brook Street London W1K 5DS	View PDF Register inspection address has been changed to 52 Brook Street London W1K 5DS - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	PSC01	Notification of Vincent Alexis Mai as a person with significant control on 6 April 2016	View PDF Notification of Vincent Alexis Mai as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC02	Notification of The Cranemere Partnership L.P. as a person with significant control on 6 April 2016	View PDF Notification of The Cranemere Partnership L.P. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-11 USD 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-11 USD 1 - link opens in a new window - 6 pages (6 pages)

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CRANEMERE NOMINEE LIMITED

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