CH01 |
On Tue, 9th Jan 2024 director's details were changed
filed on: 9th, January 2024
| officers
|
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(2 pages)
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CH01 |
On Tue, 9th Jan 2024 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
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CH01 |
On Mon, 18th Dec 2023 director's details were changed
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
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CH03 |
On Mon, 18th Dec 2023 secretary's details were changed
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
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CH01 |
On Mon, 18th Dec 2023 director's details were changed
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
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AD01 |
Change of registered address from 7 Milldale Road Farnsfield Newark Notts NG22 8DQ on Fri, 22nd Dec 2023 to The Anchor Purls Bridge Drove Manea March Cambridgeshire PE15 0nd
filed on: 22nd, December 2023
| address
|
Free Download
(1 page)
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AA01 |
Current accounting reference period shortened from Wed, 31st Jan 2024 to Sun, 31st Dec 2023
filed on: 8th, December 2023
| accounts
|
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(8 pages)
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CH01 |
On Wed, 11th Jan 2023 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wed, 26th Jan 2022 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(8 pages)
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CH01 |
On Wed, 26th May 2021 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 14th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Fri, 18th May 2018 director's details were changed
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thu, 12th Jan 2017 director's details were changed
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jan 2016
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 18th Jan 2016: 1000.00 GBP
capital
|
|
CH01 |
On Tue, 12th Jan 2016 director's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 48 Storeys Way Cambridge CB3 0DX on Mon, 30th Mar 2015 to 7 Milldale Road Farnsfield Newark Notts NG22 8DQ
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Jan 2015
filed on: 16th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Jan 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 27th Jan 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 23rd Oct 2013 new director was appointed.
filed on: 23rd, October 2013
| officers
|
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(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 23rd Oct 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 23rd Oct 2013, company appointed a new person to the position of a secretary
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Jan 2013
filed on: 15th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Jan 2012
filed on: 16th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Jan 2011
filed on: 18th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jan 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 6th, November 2009
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed crouch talbot uk LIMITEDcertificate issued on 18/05/09
filed on: 15th, May 2009
| change of name
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 11th Feb 2009 with complete member list
filed on: 11th, February 2009
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 998 shares on Wed, 6th Feb 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, February 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, February 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, February 2008
| resolution
|
|
88(2)R |
Alloted 998 shares on Wed, 6th Feb 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 06/02/08
filed on: 15th, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 06/02/08
filed on: 15th, February 2008
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 8th Feb 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 8th Feb 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Thu, 24th Jan 2008 Secretary resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 24th Jan 2008 Secretary resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 24th Jan 2008 Director resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 24th Jan 2008 New secretary appointed;new director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 24th Jan 2008 Director resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 24th Jan 2008 New secretary appointed;new director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/01/08 from: p o box 55 7 spa road london SE16 3QQ
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: p o box 55 7 spa road london SE16 3QQ
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2008
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2008
| incorporation
|
Free Download
(13 pages)
|