THOMAS CRADLEY HOLDINGS LIMITED

Company number 01334869

Date	Type	Description	View / Download
07 Jan 2024	PSC02	Notification of Thomas Cradley Group Holdings Limited as a person with significant control on 19 March 2019	(2 pages)
07 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 7 January 2024	(2 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(15 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(47 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(15 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(48 pages)
18 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
18 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
29 Jul 2022	MR05	Part of the property or undertaking has been released from charge 013348690001	(5 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 30 April 2021	(22 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
10 Nov 2020	AA	Full accounts made up to 30 April 2020	(21 pages)
05 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	(46 pages)
28 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(5 pages)
14 Jun 2019	TM01	Termination of appointment of Graeme Mcfaull as a director on 19 April 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Clare Michelle Kerry as a director on 19 April 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Alban Bede Denton as a director on 19 April 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Timothy Nicholas Broadhurst as a director on 19 April 2019	(1 page)
14 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 May 2019	SH08	Change of share class name or designation	(2 pages)