CRUMPWOOD LTD. filing history - Find and update company information

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CRUMPWOOD LTD.

Company number 05124856

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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)
03 Jan 2019	CH01	Director's details changed for Jeffrey Alan Sills on 3 January 2019	View PDF Director's details changed for Jeffrey Alan Sills on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CH01	Director's details changed for Alasdair Bell Loch on 3 January 2019	View PDF Director's details changed for Alasdair Bell Loch on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CH03	Secretary's details changed for Alasdair Bell Loch on 3 January 2019	View PDF Secretary's details changed for Alasdair Bell Loch on 3 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018	View PDF Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
31 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
15 Mar 2017	MR01	Registration of charge 051248560006, created on 10 March 2017	View PDF Registration of charge 051248560006, created on 10 March 2017 - link opens in a new window - 56 pages (56 pages)
22 Feb 2017	MR04	Satisfaction of charge 051248560005 in full	View PDF Satisfaction of charge 051248560005 in full - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
20 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 460	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 460 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AD01	Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016	View PDF Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
20 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 460	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 460 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
23 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 460	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 460 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
15 Nov 2013	MR01	Registration of charge 051248560005	View PDF Registration of charge 051248560005 - link opens in a new window - 25 pages (25 pages)
14 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AP01	Appointment of Mr Anthony Norman Clish as a director	View PDF Appointment of Mr Anthony Norman Clish as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 17 pages (17 pages)
17 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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