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CRAWFORD CARS LIMITED

Company number 03064934

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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)
08 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 8 April 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Oct 2023 AD01 Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW to 30 City Road London EC1Y 2AB on 13 October 2023
21 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
27 Apr 2023 PSC01 Notification of Caroline Ann O'sullivan as a person with significant control on 30 March 2023
25 Apr 2023 PSC01 Notification of Lee James O'sullivan as a person with significant control on 30 March 2023
25 Apr 2023 PSC07 Cessation of Annie O'sullivan as a person with significant control on 30 March 2023
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
03 Oct 2022 MR04 Satisfaction of charge 1 in full
09 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
08 Apr 2022 MR01 Registration of charge 030649340002, created on 5 April 2022
23 Nov 2021 AA Accounts for a small company made up to 31 March 2021
26 Jul 2021 AA Accounts for a small company made up to 31 March 2020
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed / director resigned 01/07/2021
19 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with updates
09 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 9 July 2021
09 Jul 2021 PSC01 Notification of Annie O'sullivan as a person with significant control on 6 June 2021
09 Jul 2021 PSC08 Notification of a person with significant control statement
08 Jul 2021 TM01 Termination of appointment of Patrick Joseph Sullivan as a director on 2 January 2021
08 Jul 2021 PSC07 Cessation of Patrick Joseph Sullivan as a person with significant control on 2 January 2021
08 Jul 2021 AP01 Appointment of Lee James O'sullivan as a director on 1 July 2021
01 Jul 2021 OC S125 court order
22 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates