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CROUDACE ASSET MANAGEMENT LTD

Company number 00563077

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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)
25 Mar 2024 AA Accounts for a small company made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
06 Sep 2023 PSC05 Change of details for Croudace Trading Group Ltd as a person with significant control on 20 January 2020
30 Mar 2023 AA Accounts for a small company made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
11 Apr 2022 AA Accounts for a small company made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
21 Oct 2021 CH01 Director's details changed for Mr Neil David Scott on 1 October 2016
15 Apr 2021 AA Accounts for a small company made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
06 Jan 2021 AP01 Appointment of Mr Aaron William Sampson Glover as a director on 1 January 2021
06 Jan 2021 TM01 Termination of appointment of John George Cook as a director on 31 December 2020
17 Apr 2020 AA Accounts for a small company made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
20 Jan 2020 AD01 Registered office address changed from Temple House 25 High Street Lewes East Sussex BN7 2LU to 36 Frederick Place Brighton BN1 4EA on 20 January 2020
03 Jan 2020 AP01 Appointment of Mr Henry Guy Brotherton-Ratcliffe as a director on 3 January 2020
03 Jan 2020 TM01 Termination of appointment of Anthony Brotherton-Ratcliffe as a director on 3 January 2020
01 Apr 2019 AA Accounts for a small company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 AA Accounts for a small company made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
07 Jan 2018 MR04 Satisfaction of charge 005630770011 in full
07 Apr 2017 AA Accounts for a small company made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates