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CRONDALL ENERGY LTD

Company number 11678365

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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 Nov 2021 CH01 Director's details changed for Mr Duncan Peace on 26 November 2021
26 Nov 2021 CH01 Director's details changed for Mr John Alport Wishart on 26 November 2021
26 Nov 2021 CH01 Director's details changed for Mr Richard Edward Luff on 26 November 2021
26 Nov 2021 PSC04 Change of details for Mr Duncan Peace as a person with significant control on 26 November 2021
23 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
25 Jun 2021 SH02 Statement of capital on 9 December 2020
  • GBP 90,100.000
15 Jun 2021 PSC04 Change of details for Mr Duncan Peace as a person with significant control on 28 January 2021
24 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 PSC04 Change of details for Mr Duncan Peace as a person with significant control on 28 January 2021
10 Dec 2020 MR01 Registration of charge 116783650002, created on 4 December 2020
01 Dec 2020 SH02 Statement of capital on 5 August 2020
  • GBP 120,100.000
24 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
23 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 AP01 Appointment of Mr Richard Edward Luff as a director on 18 March 2019
11 Apr 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 March 2019
17 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 MR01 Registration of charge 116783650001, created on 7 December 2018
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 150,100
10 Dec 2018 AP01 Appointment of Mr John Alport Wishart as a director on 7 December 2018
10 Dec 2018 AP01 Appointment of Mrs Anna-Louise Peters as a director on 7 December 2018
15 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-15
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted