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CR STEEL LIMITED

Company number 04246758

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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)
26 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispence with authorised share capital 15/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
06 Mar 2024 AA Micro company accounts made up to 31 December 2023
13 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
12 Jul 2023 PSC04 Change of details for Mr Clive Richard Heighton as a person with significant control on 1 July 2019
12 Jul 2023 PSC01 Notification of Ryan William Heighton as a person with significant control on 1 July 2019
12 Jul 2023 PSC07 Cessation of Kim Heighton as a person with significant control on 1 July 2019
05 Jul 2023 CH01 Director's details changed for Mr Ryan William Heighton on 23 November 2022
03 Apr 2023 AA Micro company accounts made up to 31 December 2022
21 Feb 2023 CERTNM Company name changed C.R. welding services LIMITED\certificate issued on 21/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-20
11 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
08 Apr 2022 AA Micro company accounts made up to 31 December 2021
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
18 May 2021 AA Micro company accounts made up to 31 December 2020
14 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
07 May 2020 AA Micro company accounts made up to 31 December 2019
16 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 198
23 May 2019 AA Micro company accounts made up to 31 December 2018
18 Jul 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
25 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates