AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 26th, June 2023
|
accounts |
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, June 2023
|
accounts |
Free Download
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, June 2022
|
accounts |
Free Download
(92 pages)
|
AP01 |
New director appointment on Monday 7th February 2022.
filed on: 24th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th February 2022
filed on: 24th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th February 2022.
filed on: 24th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, September 2021
|
accounts |
Free Download
(99 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th April 2021
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 1st January 2021) of a secretary
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 31st December 2020
filed on: 14th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 5th, October 2020
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, August 2020
|
accounts |
Free Download
(103 pages)
|
CH01 |
On Monday 1st June 2020 director's details were changed
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 12th, June 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 16th, May 2018
|
accounts |
Free Download
(18 pages)
|
CH01 |
On Friday 10th November 2017 director's details were changed
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 6 East Parade Leeds LS1 2AD. Change occurred on Friday 27th October 2017. Company's previous address: Holgate Park Holgate Road York YO26 4GA.
filed on: 27th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 29th, August 2017
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th April 2017
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th April 2017.
filed on: 7th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 8th, June 2016
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th May 2016
filed on: 20th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th May 2016.
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th February 2016
filed on: 14th, March 2016
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thursday 10th December 2015 director's details were changed
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th September 2015.
filed on: 29th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th September 2015
filed on: 29th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 31st August 2015
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th July 2015.
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th July 2015.
filed on: 10th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 8th July 2015
filed on: 10th, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, May 2015
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Monday 23rd February 2015.
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th February 2015
filed on: 20th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th February 2015
filed on: 17th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 17th February 2015
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th February 2014
filed on: 11th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 11th February 2014
|
capital |
|
AP03 |
Appointment (date: Monday 2nd December 2013) of a secretary
filed on: 2nd, December 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 2nd December 2013
filed on: 2nd, December 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Tuesday 3rd September 2013.
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd September 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd September 2013.
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd September 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, August 2013
|
resolution |
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, May 2013
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, May 2013
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th March 2013.
filed on: 28th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th February 2013
filed on: 20th, February 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 13th August 2012
filed on: 13th, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 19th, June 2012
|
accounts |
Free Download
(13 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 1st May 2012
filed on: 1st, May 2012
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 1st May 2012) of a secretary
filed on: 1st, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th February 2012
filed on: 20th, February 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 24th October 2011.
filed on: 24th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th October 2011.
filed on: 24th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th October 2011
filed on: 24th, October 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 24th October 2011
filed on: 24th, October 2011
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 21st October 2011) of a secretary
filed on: 21st, October 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 21st October 2011
filed on: 21st, October 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 13th, May 2011
|
accounts |
Free Download
(16 pages)
|
AP03 |
Appointment (date: Monday 4th April 2011) of a secretary
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 1st April 2011
filed on: 1st, April 2011
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 23rd March 2011) of a secretary
filed on: 23rd, March 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 22nd March 2011
filed on: 22nd, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th February 2011
filed on: 15th, February 2011
|
annual return |
Free Download
(14 pages)
|
AP03 |
Appointment (date: Wednesday 29th September 2010) of a secretary
filed on: 29th, September 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 29th September 2010
filed on: 29th, September 2010
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed cranberry 22 LIMITEDcertificate issued on 10/03/10
filed on: 10th, March 2010
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 10th, March 2010
|
change of name |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Monday 28th February 2011.
filed on: 25th, February 2010
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th February 2010
filed on: 12th, February 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, February 2010
|
incorporation |
Free Download
(18 pages)
|