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CRANE FARM SERVICES LIMITED

Company number 09701831

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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)
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
25 Jan 2022 CERTNM Company name changed ECO2 thermal LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
24 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
24 Jan 2022 AP03 Appointment of Mrs Nichola Williams as a secretary on 24 January 2022
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Sep 2021 AD01 Registered office address changed from Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS Wales to Crane Farm Bow Wow South Cerney Cirencester Gloucestershire GL7 5TN on 28 September 2021
05 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
05 Aug 2021 TM02 Termination of appointment of Danielle Janine Rook as a secretary on 24 July 2020
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
17 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-23
20 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2018 TM02 Termination of appointment of Charles Malcolm Mcinnes as a secretary on 1 January 2018
07 Feb 2018 AP03 Appointment of Miss Danielle Janine Rook as a secretary on 1 January 2018
01 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
29 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2016 CS01 Confirmation statement made on 23 July 2016 with updates
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted