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CNG CREWE LTD

Company number 09338704

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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)
19 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
18 Sep 2023 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Timothy John Baldwin on 12 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
10 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
10 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
10 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
08 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
08 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
08 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
08 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 May 2022 TM02 Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022
28 Mar 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
04 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with updates
12 Feb 2021 AD01 Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 12 February 2021
12 Feb 2021 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 29 January 2021
08 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates