Cranmer & Latimer Ltd

About

Registered Number: 06509775

Date of Incorporation: 20/02/2008 (16 years and 3 months ago)

Company Status: Active

Registered Address: 15 Summerhouse Road, Wroughton, Swindon, SN4 9JA

Cranmer & Latimer Ltd was registered on 20 February 2008, it's status is listed as "Active". There are 4 directors listed as Bridgewater, Caroline, Dr, Bridgewater, Robert, H S Secretaries Limited, H S Formations Limited for this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRIDGEWATER, Robert	28 February 2008	-	1
H S FORMATIONS LIMITED	20 February 2008	28 February 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
BRIDGEWATER, Caroline, Dr	28 February 2008	-	1
H S SECRETARIES LIMITED	20 February 2008	29 February 2008	1

Filing History

Document Type	Date
AD02 - Notification of Single Alternative Inspection Location (SAIL)	27 February 2020
CS01 - N/A	27 February 2020
AA - Annual Accounts	26 December 2019
PSC04 - N/A	01 April 2019
CS01 - N/A	07 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL)	07 March 2019
AA - Annual Accounts	31 December 2018
CS01 - N/A	03 March 2018
AA - Annual Accounts	31 December 2017
CS01 - N/A	08 March 2017
AA - Annual Accounts	30 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	18 May 2016
AR01 - Annual Return	19 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	19 March 2016
AA - Annual Accounts	30 January 2016
CH01 - Change of particulars for director	23 July 2015
CH03 - Change of particulars for secretary	23 July 2015
AR01 - Annual Return	20 March 2015
AD04 - Change of location of company records to the registered office	20 March 2015
AA - Annual Accounts	24 December 2014
AR01 - Annual Return	20 March 2014
AA - Annual Accounts	30 December 2013
AD01 - Change of registered office address	10 December 2013
AR01 - Annual Return	05 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	05 March 2013
AA - Annual Accounts	14 December 2012
CH03 - Change of particulars for secretary	01 October 2012
CH01 - Change of particulars for director	01 October 2012
AR01 - Annual Return	15 March 2012
AA - Annual Accounts	20 December 2011
AR01 - Annual Return	05 May 2011
AA - Annual Accounts	22 December 2010
AR01 - Annual Return	22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	22 March 2010
CH01 - Change of particulars for director	22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	22 March 2010
AA - Annual Accounts	21 July 2009
225 - Change of Accounting Reference Date	31 March 2009
363a - Annual Return	13 March 2009
288b - Notice of resignation of directors or secretaries	07 April 2008
RESOLUTIONS - N/A	31 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	31 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	31 March 2008
MEM/ARTS - N/A	31 March 2008
288b - Notice of resignation of directors or secretaries	18 March 2008
288a - Notice of appointment of directors or secretaries	18 March 2008
288a - Notice of appointment of directors or secretaries	18 March 2008
CERTNM - Change of name certificate	18 March 2008
NEWINC - New incorporation documents	20 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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