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CRONIFER UK LIMITED

Company number 02593674

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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)
28 Mar 2024 PSC04 Change of details for Mr Gunter Pilarsky as a person with significant control on 30 July 2021
27 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
27 Mar 2024 PSC04 Change of details for Mr Claus Juergen Pilarsky as a person with significant control on 30 July 2021
16 Aug 2023 AA Accounts for a small company made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
29 Sep 2021 PSC04 Change of details for Mr Gunter Pilarsky as a person with significant control on 29 September 2021
28 Sep 2021 PSC01 Notification of Claus Juergen Pilarsky as a person with significant control on 30 July 2021
28 Sep 2021 PSC04 Change of details for Mr Gunter Pilarsky as a person with significant control on 30 July 2021
18 May 2021 AA Accounts for a small company made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
01 Apr 2020 AA Accounts for a small company made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
26 Mar 2019 AA Accounts for a small company made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
12 Feb 2019 TM01 Termination of appointment of Steven Anthony Saunders as a director on 2 January 2019
24 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2018 MR04 Satisfaction of charge 2 in full
24 Oct 2018 MR04 Satisfaction of charge 3 in full
22 Oct 2018 MR05 All of the property or undertaking has been released from charge 2
22 Oct 2018 MR05 All of the property or undertaking has been released from charge 3
12 Apr 2018 AA Accounts for a small company made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
06 Apr 2017 AA Full accounts made up to 31 December 2016