CS01 |
Confirmation statement with no updates October 4, 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2023 to December 31, 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed crick heitman LIMITEDcertificate issued on 05/06/23
filed on: 5th, June 2023
| change of name
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to December 29, 2022 (was May 31, 2023).
filed on: 2nd, June 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 12 Park Road Sunbury-on-Thames Middlesex TW16 5BU. Change occurred on May 25, 2023. Company's previous address: 55 Staines Road West Sunbury-on-Thames Middlesex TW16 7AH England.
filed on: 25th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2020 to December 29, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 29th, October 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 12th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 4, 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 31, 2018: 1040.00 GBP
filed on: 17th, September 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, September 2018
| resolution
|
Free Download
(14 pages)
|
AD01 |
New registered office address 55 Staines Road West Sunbury-on-Thames Middlesex TW16 7AH. Change occurred on April 23, 2018. Company's previous address: 2 Clarendon Road Ashford Middlesex TW15 2QE England.
filed on: 23rd, April 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 1, 2018
filed on: 23rd, April 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 1, 2018
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from May 31, 2018 to December 31, 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 4, 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 31, 2017: 1000.00 GBP
filed on: 7th, September 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2017 to May 31, 2017
filed on: 28th, July 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 7, 2016: 400.00 GBP
filed on: 4th, January 2017
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed crick heitman holdings LIMITEDcertificate issued on 24/10/16
filed on: 24th, October 2016
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2016
| incorporation
|
Free Download
(35 pages)
|