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CRANEHILL ENGINEERING & PLANT REPAIRS LIMITED

Company number 05771356

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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)
12 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
21 Mar 2023 PSC04 Change of details for Mr Robert Robinson as a person with significant control on 21 March 2023
21 Mar 2023 PSC04 Change of details for Mr Michael Edward Robinson as a person with significant control on 21 March 2023
21 Mar 2023 CH03 Secretary's details changed for Mr Robert Robinson on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Robert Robinson on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Michael Edward Robinson on 21 March 2023
22 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 16/12/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 SH08 Change of share class name or designation
13 Feb 2023 MA Memorandum and Articles of Association
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100