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CRANE BANK LIMITED

Company number 04425174

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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)
03 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
15 Jan 2013 AP01 Appointment of Mrs Michelle Calvert as a director
15 Jan 2013 AP01 Appointment of Mrs Wendy Gail Brookes as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
11 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
10 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Feb 2011 AD01 Registered office address changed from 45 City Road Chester CH1 3AE on 16 February 2011
11 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Mr John Brookes on 24 April 2010
11 May 2010 CH01 Director's details changed for Paul Calvert on 25 April 2010
11 May 2010 CH01 Director's details changed for Mr John Brookes on 25 April 2010
20 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
06 Jun 2009 363a Return made up to 25/04/09; full list of members
22 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ
16 Jun 2008 363s Return made up to 25/04/08; change of members
29 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
22 May 2007 363s Return made up to 25/04/07; change of members
25 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
30 Jun 2006 363s Return made up to 25/04/06; full list of members
24 Apr 2006 AA Total exemption full accounts made up to 31 August 2005
29 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aut cap increase approv 26/05/05
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association