Company Results (links open in a new window)
|
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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
25 May 2023 |
CH03 |
Secretary's details changed for Mrs Clare Elizabeth Crichton on 25 May 2023
|
|
|
19 May 2023 |
CH03 |
Secretary's details changed for Mrs Clare Elizabeth Crichton on 19 May 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
17 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
|
|
|
28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
20 Dec 2021 |
PSC01 |
Notification of Bryan Quinton Crichton as a person with significant control on 30 September 2021
|
|
|
20 Dec 2021 |
PSC01 |
Notification of Andrew James Crichton as a person with significant control on 30 September 2021
|
|
|
20 Dec 2021 |
PSC02 |
Notification of Crichton Manufacturing Group Ltd as a person with significant control on 30 September 2021
|
|
|
20 Dec 2021 |
PSC07 |
Cessation of Clare Elizabeth Crichton as a person with significant control on 30 September 2021
|
|
|
20 Dec 2021 |
PSC07 |
Cessation of Ian James Crichton as a person with significant control on 30 September 2021
|
|
|
20 Dec 2021 |
TM01 |
Termination of appointment of Clare Elizabeth Crichton as a director on 30 September 2021
|
|
|
25 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share for share exchange 30/09/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Jul 2021 |
MR04 |
Satisfaction of charge 033706530003 in full
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
|
|
|
25 May 2021 |
SH19 |
Statement of capital on 25 May 2021
|
|
|
21 Apr 2021 |
CAP-SS |
Solvency Statement dated 05/04/21
|
|
|
21 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
29 Mar 2021 |
MR01 |
Registration of charge 033706530006, created on 26 March 2021
|
|
|
29 Oct 2020 |
MR01 |
Registration of charge 033706530005, created on 27 October 2020
|
|
|
18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
|
|
|
20 May 2020 |
PSC04 |
Change of details for Mrs Clare Elizabeth Crichton as a person with significant control on 27 January 2020
|
|