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CRAB APPLE WAY HOLDINGS LIMITED

Company number 11162799

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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)
13 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
24 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
13 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
01 Mar 2023 CH01 Director's details changed for Mr Anthony Terence Bringsvor Wise on 28 February 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
16 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
27 Jan 2022 CH01 Director's details changed for Natalie Demarsillac on 1 July 2019
22 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
27 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 1 July 2019
26 Aug 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 26 August 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 30 June 2018
16 Oct 2019 AP01 Appointment of Natalie Demarsillac as a director on 1 July 2019
23 Sep 2019 AA01 Current accounting period shortened from 30 June 2019 to 30 June 2018
23 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 SH10 Particulars of variation of rights attached to shares
18 Jul 2019 SH08 Change of share class name or designation
10 Jul 2019 SH20 Statement by Directors
10 Jul 2019 SH19 Statement of capital on 10 July 2019
  • GBP 2,000,000
10 Jul 2019 CAP-SS Solvency Statement dated 01/07/19
10 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
07 Mar 2018 AA01 Current accounting period extended from 31 January 2019 to 30 June 2019