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CROWE & WADELEY LIMITED

Company number 04870301

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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)
30 Nov 2018 AD01 Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 30 November 2018
12 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
12 Sep 2018 PSC04 Change of details for Mr Martyn Philip Thorne as a person with significant control on 12 September 2018
12 Sep 2018 PSC04 Change of details for Mr Andrew Geoffrey Kenneth Crowe as a person with significant control on 12 September 2018
12 Sep 2018 CH01 Director's details changed for Mr Martyn Philip Thorne on 12 September 2018
06 Dec 2017 AA Micro company accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
13 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Feb 2016 AP01 Appointment of Mr Martyn Philip Thorne as a director on 6 April 2015
03 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
22 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
20 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
20 Sep 2013 TM01 Termination of appointment of Edward Wadeley as a director
04 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Edward Wadeley on 1 October 2009
08 Oct 2010 CH01 Director's details changed for Andrew Geoffrey Kenneth Crowe on 1 October 2009