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CRANSWICK TUCK MARKETING LIMITED

Company number 01942648

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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)
23 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
23 Aug 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 25/03/23
23 Aug 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 25/03/23
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
09 Aug 2021 AP01 Appointment of Mr Adam Couch as a director on 26 July 2021
06 Aug 2021 TM01 Termination of appointment of Martin Thomas Peter Davey as a director on 26 July 2021
09 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
31 Jan 2019 CH01 Director's details changed for Martin Thomas Peter Davey on 21 January 2019
30 Jan 2019 CH03 Secretary's details changed for Mr Steven Garrick Glover on 21 January 2019
28 Jan 2019 CH01 Director's details changed for Mr John Mark Bottomley on 21 January 2019
28 Jan 2019 AD01 Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 28 January 2019
05 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
07 Aug 2017 AP03 Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017
07 Aug 2017 TM02 Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016