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NATIONAL CRC GROUP LIMITED

Company number 13027672

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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 Mar 2024 AD01 Registered office address changed from Taxassist Accountants 4 Quinton Parade Coventry CV3 5HW England to Guildhall City of London Corporation Guildhall Yard London EC2P 2EJ on 26 March 2024
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
20 Nov 2023 TM01 Termination of appointment of Nicholas James Bell as a director on 17 November 2023
02 Aug 2023 AP01 Appointment of Mr Ian Christopher Kirby as a director on 21 July 2023
05 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
02 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
30 Nov 2022 AP01 Appointment of Mr Peter Charles O'doherty as a director on 12 September 2022
27 Sep 2022 AD01 Registered office address changed from City of London Corporation, Guildhall Guildhall Yard London EC2P 2EJ England to Taxassist Accountants 4 Quinton Parade Coventry CV3 5HW on 27 September 2022
11 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
16 Apr 2022 AP01 Appointment of Mr James Michael Douglas Thomson as a director on 14 January 2022
15 Mar 2022 AP01 Appointment of Mrs Angela Wendy Mclaren as a director on 14 January 2022
25 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2022 PSC08 Notification of a person with significant control statement
08 Jan 2022 MA Memorandum and Articles of Association
20 Dec 2021 PSC07 Cessation of Amanda Dorothy Haeburn-Little as a person with significant control on 20 December 2021
15 Dec 2021 AP01 Appointment of Mr Christopher David Bell as a director on 15 December 2021
15 Dec 2021 TM01 Termination of appointment of Amanda Dorothy Haeburn-Little as a director on 13 December 2021
09 Dec 2021 AD01 Registered office address changed from PO Box PO Box 270 City of London Corporation, Guildhall Guildhall Yard, London EC2P 2EJ England to City of London Corporation, Guildhall Guildhall Yard London EC2P 2EJ on 9 December 2021
09 Dec 2021 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to PO Box PO Box 270 City of London Corporation, Guildhall Guildhall Yard, London EC2P 2EJ on 9 December 2021
07 Dec 2021 AP01 Appointment of Mr Nicholas James Bell as a director on 6 December 2021
07 Dec 2021 AP01 Appointment of Mr Andrew Timothy Gould as a director on 6 December 2021
30 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
26 Oct 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
01 Apr 2021 TM01 Termination of appointment of Joanna Carstensen Goddard as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Alan Greig as a director on 31 March 2021