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CROMPTON & CO. FINANCIAL SOLUTIONS LTD

Company number 04961326

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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)
22 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with updates
30 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 01/07/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 MA Memorandum and Articles of Association
30 Oct 2023 SH08 Change of share class name or designation
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 AD01 Registered office address changed from Eaton House Eaton Road Coventry CV1 2FJ England to Holt Court 16 Warwick Row 2nd Floor Coventry CV1 1EJ on 1 March 2022
04 Jan 2022 CS01 Confirmation statement made on 12 November 2021 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 AD01 Registered office address changed from 42 Queens Road Coventry Warwickshire CV1 3DX to Eaton House Eaton Road Coventry CV1 2FJ on 10 January 2019
13 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 12 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013