CRITCHLEY GROUP LIMITED

Company number 01787059

Date	Type	Description	View / Download
08 Feb 2018	SH19	Statement of capital on 8 February 2018 GBP 1	(6 pages)
08 Feb 2018	CAP-SS	Solvency Statement dated 19/01/18	(2 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 22/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
19 Dec 2017	TM01	Termination of appointment of John Douglas Gaud Pegler as a director on 7 December 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(9 pages)
27 Feb 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
03 Feb 2017	TM01	Termination of appointment of Sally Anne Hicks as a director on 26 January 2017	(1 page)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,660,545.4	(7 pages)
23 Dec 2015	AA	Full accounts made up to 30 September 2015	(12 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,660,545.4	(7 pages)
28 Jan 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
16 Dec 2014	AP01	Appointment of Mr John Douglas Gaud Pegler as a director on 1 December 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Sally Anne Hicks as a director on 30 October 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Mark David Sawyer as a director on 30 October 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,660,545.4	(7 pages)
15 Jan 2014	AA	Full accounts made up to 30 September 2013	(171 pages)
04 Dec 2013	AP01	Appointment of Mr Stephen Christopher Cooper as a director	(2 pages)
04 Dec 2013	TM02	Termination of appointment of Terry Wilkinson as a secretary	(1 page)
04 Dec 2013	TM01	Termination of appointment of Terry Wilkinson as a director	(1 page)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
10 Jan 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
06 Aug 2012	CH01	Director's details changed for Ashley Raymond Fulford on 20 July 2012	(3 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
10 Feb 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)