CRANES DRINK LTD
| Status | ACTIVE |
| Company No. | 08637309 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 2013 |
| Age | 10 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CRANES DRINK LTD is an active private limited company with number 08637309. It was incorporated 10 years, 9 months, 3 days ago, on 05 August 2013. The company address is Top Farm Lower Road Top Farm Lower Road, Royston, SG8 0EQ, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil William Fischer
Termination date: 2022-10-26
Documents
Accounts with accounts type micro entity
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Accounts with accounts type unaudited abridged
Date: 25 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Accounts with accounts type micro entity
Date: 20 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-20
Officer name: Mr Neil William Fischer
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daryl Moss
Appointment date: 2020-03-20
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivor John Anthony Harrison
Termination date: 2019-11-08
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-16
Officer name: Neil William Fischer
Documents
Capital allotment shares
Date: 02 Oct 2018
Action Date: 03 Jul 2018
Category: Capital
Type: SH01
Capital : 128.5993 GBP
Date: 2018-07-03
Documents
Confirmation statement with updates
Date: 15 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil William Fischer
Appointment date: 2018-08-02
Documents
Capital alter shares subdivision
Date: 23 Jul 2018
Action Date: 03 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-03
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Address
Type: AD01
New address: Top Farm Lower Road Croydon Royston SG8 0EQ
Change date: 2017-11-15
Old address: 10 Leaden Hill Orwell Royston Hertfordshire SG8 5QH
Documents
Notification of a person with significant control
Date: 15 Nov 2017
Action Date: 04 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Ritsema
Notification date: 2016-08-04
Documents
Confirmation statement with updates
Date: 09 Aug 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Accounts with accounts type micro entity
Date: 30 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 12 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-12
Capital : 119,468 GBP
Documents
Capital alter shares subdivision
Date: 04 Jan 2017
Action Date: 12 Nov 2016
Category: Capital
Type: SH02
Date: 2016-11-12
Documents
Resolution
Date: 29 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Accounts with accounts type micro entity
Date: 26 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 05 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-05
Documents
Accounts with accounts type micro entity
Date: 05 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 05 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-05
Documents
Change sail address company with new address
Date: 28 Aug 2014
Category: Address
Type: AD02
New address: C/O Benjamin Ritsema Top Farm Lower Road Croydon Royston Hertfordshire SG8 0EQ
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel James Ritsema
Change date: 2014-07-01
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Lee Ritsema
Change date: 2014-07-01
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-10
Officer name: Mr Ivor John Anthony Harrison
Documents
Incorporation company
Date: 05 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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