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CRUDEN GROUP LIMITED

Company number 02958435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
17 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
26 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
01 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
18 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100,000
23 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
31 Mar 2015 TM01 Termination of appointment of Michael John Kennedy as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of John Ogilvie Kemp as a director on 31 March 2015
31 Mar 2015 TM02 Termination of appointment of John Ogilvie Kemp as a secretary on 31 March 2015
12 Feb 2015 AP01 Appointment of Mr Simon Burrows as a director on 5 January 2015
22 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100,000
01 Jul 2014 TM01 Termination of appointment of Malcolm Gemson as a director
30 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
10 Apr 2014 MR01 Registration of charge 029584350002
10 Apr 2014 MR01 Registration of charge 029584350003
14 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100,000
14 Aug 2013 TM01 Termination of appointment of Stephen Morris as a director
14 Aug 2013 AP01 Appointment of Mr Ian David Woolrich as a director
20 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
10 Dec 2012 AP01 Appointment of Mr Carl Adrian Brian as a director
29 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Mr Mark William Burns as a director
14 May 2012 TM01 Termination of appointment of Alan Davies as a director
19 Jan 2012 AA Group of companies' accounts made up to 30 September 2011