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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
12 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2024 CAP-SS Solvency Statement dated 12/11/24
12 Nov 2024 SH20 Statement by Directors
01 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
11 Jun 2024 TM01 Termination of appointment of Adrian Michael Hallmark as a director on 21 March 2024
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
19 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
14 Oct 2019 TM01 Termination of appointment of Joerg Mull as a director on 30 September 2019
14 Oct 2019 AP01 Appointment of Mr Jan-Henrik Lafrentz as a director on 1 October 2019
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 TM02 Termination of appointment of Andrew Thomas Armitage as a secretary on 1 June 2019
14 Jun 2019 AP03 Appointment of Mrs Justine Susan Pridding as a secretary on 1 June 2019
03 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
07 Feb 2018 AP01 Appointment of Mr Adrian Michael Hallmark as a director on 1 February 2018