(AA) Micro company accounts made up to 31st December 2023
filed on: 21st, February 2024
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 1st July 2021
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 6th July 2021. New Address: 2 Devonshire Business Centre Cranborne Road Potters Bar Herts. EN6 3JR. Previous address: 1 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire EN6 3JR England
filed on: 6th, July 2021
| address
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Free Download
(1 page)
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(TM01) 30th June 2021 - the day director's appointment was terminated
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
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(TM02) 31st May 2021 - the day secretary's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(2 pages)
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(TM02) 31st December 2018 - the day secretary's appointment was terminated
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st January 2019
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2nd January 2019. New Address: 1 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire EN6 3JR. Previous address: 9 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire EN6 3JR
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
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(AP03) New secretary appointment on 1st January 2019
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
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(TM01) 31st December 2018 - the day director's appointment was terminated
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 9th September 2015, no shareholders list
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 9th September 2014, no shareholders list
filed on: 9th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
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(CH01) On 26th July 2013 director's details were changed
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 25th September 2013
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 1st September 2013 director's details were changed
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 25th September 2013
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 1st September 2013 director's details were changed
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 4 Barnet Road Potters Bar Herts EN6 2QT on 25th September 2013
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
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(TM02) 25th September 2013 - the day secretary's appointment was terminated
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 9th September 2013, no shareholders list
filed on: 25th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 9th September 2012, no shareholders list
filed on: 5th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 9th September 2011, no shareholders list
filed on: 24th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(6 pages)
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(TM01) 25th July 2011 - the day director's appointment was terminated
filed on: 25th, July 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 9th September 2010, no shareholders list
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 17th September 2009 with shareholders record
filed on: 17th, September 2009
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 22nd, July 2009
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 22/07/2009 from 4 barnet road potters bar hertfordshire EN6 2QT
filed on: 22nd, July 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2008
filed on: 20th, July 2009
| accounts
|
Free Download
(7 pages)
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(288a) On 8th July 2009 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
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(288b) On 8th July 2009 Appointment terminated secretary
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
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(288a) On 8th July 2009 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
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(288a) On 8th July 2009 Secretary appointed
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 08/07/2009 from 381/383 city road london EC1V 1NW
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
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(288a) On 8th July 2009 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 8th July 2009 Appointment terminated director
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 17th September 2008 with shareholders record
filed on: 17th, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 19th October 2007 with shareholders record
filed on: 19th, October 2007
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to 19th October 2007 with shareholders record
filed on: 19th, October 2007
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 30th September 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(7 pages)
|
(288b) On 1st April 2007 Secretary resigned
filed on: 1st, April 2007
| officers
|
Free Download
(1 page)
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(288a) On 1st April 2007 New secretary appointed
filed on: 1st, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On 1st April 2007 New secretary appointed
filed on: 1st, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On 1st April 2007 Secretary resigned
filed on: 1st, April 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 1st November 2006 with shareholders record
filed on: 1st, November 2006
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to 1st November 2006 with shareholders record
filed on: 1st, November 2006
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2005
filed on: 24th, May 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2005
filed on: 24th, May 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 3rd November 2005 with shareholders record
filed on: 3rd, November 2005
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to 3rd November 2005 with shareholders record
filed on: 3rd, November 2005
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, February 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, February 2005
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, February 2005
| incorporation
|
Free Download
(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, February 2005
| incorporation
|
Free Download
(4 pages)
|
(288a) On 4th January 2005 New secretary appointed
filed on: 4th, January 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 4th January 2005 Director resigned
filed on: 4th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On 4th January 2005 Secretary resigned
filed on: 4th, January 2005
| officers
|
Free Download
(1 page)
|
(288a) On 4th January 2005 New secretary appointed
filed on: 4th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 4th January 2005 New director appointed
filed on: 4th, January 2005
| officers
|
Free Download
(3 pages)
|
(288b) On 4th January 2005 Director resigned
filed on: 4th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On 4th January 2005 Secretary resigned
filed on: 4th, January 2005
| officers
|
Free Download
(1 page)
|
(288a) On 4th January 2005 New director appointed
filed on: 4th, January 2005
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed cranbourne road management compa ny LIMITEDcertificate issued on 10/09/04
filed on: 10th, September 2004
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed cranbourne road management compa ny LIMITEDcertificate issued on 10/09/04
filed on: 10th, September 2004
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 9th, September 2004
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Incorporation
filed on: 9th, September 2004
| incorporation
|
Free Download
(22 pages)
|