Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2023 |
AA |
Full accounts made up to 26 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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16 Nov 2022 |
PSC02 |
Notification of Crerar Hotel Group Holdco Limited as a person with significant control on 21 July 2022
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16 Nov 2022 |
PSC07 |
Cessation of Crerar Trustee Company 1 Limited as a person with significant control on 21 July 2022
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16 Nov 2022 |
PSC07 |
Cessation of Crerar Trustee Company 2 Limited as a person with significant control on 21 July 2022
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
PSC02 |
Notification of Crerar Trustee Company 2 Limited as a person with significant control on 3 September 2021
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20 May 2022 |
PSC02 |
Notification of Crerar Trustee Company 1 Limited as a person with significant control on 3 September 2021
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20 May 2022 |
PSC07 |
Cessation of Jeanette Perry Crerar as a person with significant control on 3 September 2021
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20 May 2022 |
PSC07 |
Cessation of Patrick Lorne Crerar as a person with significant control on 3 September 2021
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20 May 2022 |
PSC07 |
Cessation of James Grieve Barrack as a person with significant control on 3 September 2021
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03 May 2022 |
PSC04 |
Change of details for Mr Patrick Lorne Crerar as a person with significant control on 6 April 2016
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03 May 2022 |
PSC04 |
Change of details for Ms Jeanette Perry Crerar as a person with significant control on 6 April 2016
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03 May 2022 |
PSC04 |
Change of details for Mr James Grieve Barrack as a person with significant control on 6 April 2016
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25 Feb 2022 |
AA |
Full accounts made up to 27 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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11 Oct 2021 |
AP01 |
Appointment of Mr Christopher Wayne-Wills as a director on 1 October 2021
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14 Jan 2021 |
AA |
Full accounts made up to 28 March 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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10 Jul 2020 |
MR01 |
Registration of charge 000756250039, created on 7 July 2020
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