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CREWE GENUINE LIMITED

Company number 00261166

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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)
23 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Co business 12/11/2024 This document is being processed and will be available in 10 days.
12 Nov 2024	SH19	Statement of capital on 12 November 2024 GBP 1	View PDF Statement of capital on 12 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Nov 2024	CAP-SS	Solvency Statement dated 12/11/24	View PDF Solvency Statement dated 12/11/24 - link opens in a new window - 1 page (1 page)
12 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	TM01	Termination of appointment of Adrian Michael Hallmark as a director on 21 March 2024	View PDF Termination of appointment of Adrian Michael Hallmark as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
12 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	TM01	Termination of appointment of Joerg Mull as a director on 30 September 2019	View PDF Termination of appointment of Joerg Mull as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AP01	Appointment of Mr Jan-Henrik Lafrentz as a director on 1 October 2019	View PDF Appointment of Mr Jan-Henrik Lafrentz as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
14 Jun 2019	TM02	Termination of appointment of Andrew Thomas Armitage as a secretary on 1 June 2019	View PDF Termination of appointment of Andrew Thomas Armitage as a secretary on 1 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AP03	Appointment of Mrs Justine Susan Pridding as a secretary on 1 June 2019	View PDF Appointment of Mrs Justine Susan Pridding as a secretary on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
30 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AP01	Appointment of Mr Adrian Michael Hallmark as a director on 1 February 2018	View PDF Appointment of Mr Adrian Michael Hallmark as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

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CREWE GENUINE LIMITED

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