CRANHAM HAIG LIMITED: Filings
Overview
| Company Name | CRANHAM HAIG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03255184 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CRANHAM HAIG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to 6th Floor 100 Liverpool Street London EC2M 2AT on Apr 17, 2026 | 1 pages | AD01 | ||
Registration of charge 032551840003, created on Mar 25, 2026 | 64 pages | MR01 | ||
Satisfaction of charge 032551840002 in full | 1 pages | MR04 | ||
Change of details for Pluribus Technologies Limited as a person with significant control on Oct 30, 2024 | 3 pages | PSC05 | ||
Change of details for a person with significant control | 3 pages | PSC05 | ||
Termination of appointment of Carey Lee as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Wong as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Michael Cameron as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Victoria Jefferies as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Registration of charge 032551840002, created on Oct 02, 2025 | 58 pages | MR01 | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Register inspection address has been changed to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU | 1 pages | AD02 | ||
Registered office address changed from Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT England to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on Oct 29, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Neil Michael Cameron on Oct 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 032551840001 in full | 1 pages | MR04 | ||
Registered office address changed from The Limes Bayshill Road Cheltenham GL50 3AW England to Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT on Oct 15, 2024 | 1 pages | AD01 | ||
Appointment of Mr Ampere on Pui Chan as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jeffrey Wong as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Appointment of Carey Lee as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Adair as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nancy Fahy as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Diane Fernandes Pedreira as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0