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CRANE & SONS FARMS LIMITED

Company number 00581460

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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)
05 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
17 Aug 2023 AP01 Appointment of Mr Grant Cameron Mcconnell as a director on 17 August 2023
17 Aug 2023 AP01 Appointment of Mrs Annabel Luise Mcconnell as a director on 17 August 2023
05 Aug 2023 MR04 Satisfaction of charge 15 in full
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
10 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
02 Dec 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
24 Jan 2021 MR04 Satisfaction of charge 13 in full
24 Jan 2021 MR04 Satisfaction of charge 005814600016 in full
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 10,700
20 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new shares 17/03/2020
15 Apr 2020 SH08 Change of share class name or designation
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
05 Dec 2019 TM01 Termination of appointment of Thomas George Crane as a director on 5 December 2019
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
09 Nov 2018 MR01 Registration of charge 005814600017, created on 5 November 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016