CRANBOURN HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 11692479 |
Category | Private Limited Company |
Incorporated | 22 Nov 2018 |
Age | 5 years, 6 months, 12 days |
Jurisdiction | England Wales |
SUMMARY
CRANBOURN HOLDINGS LIMITED is an active private limited company with number 11692479. It was incorporated 5 years, 6 months, 12 days ago, on 22 November 2018. The company address is 1 The Green, Richmond, TW9 1PL, Surrey, England.
Company Fillings
Confirmation statement with updates
Date: 05 Dec 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Capital allotment shares
Date: 27 Mar 2023
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Capital : 199,200 GBP
Date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 29 Nov 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Capital allotment shares
Date: 25 Aug 2021
Action Date: 04 Aug 2021
Category: Capital
Type: SH01
Capital : 106,850 GBP
Date: 2021-08-04
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-18
Old address: 72 Witham House Enterprise Way London SW18 1GB United Kingdom
New address: 1 the Green Richmond Surrey TW9 1PL
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-24
Capital : 6,250,000 GBP
Documents
Change person director company with change date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-24
Officer name: Ms Abigail June Joy
Documents
Change person director company with change date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Abigail June Lee
Change date: 2020-01-24
Documents
Confirmation statement with updates
Date: 04 Jan 2020
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Capital allotment shares
Date: 18 Jun 2019
Action Date: 17 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-17
Capital : 50,100 GBP
Documents
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