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CRAWLEY DOWN GROUP LIMITED

Company number 00636090

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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)
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 46,000
03 Jun 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AP03 Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016
13 Jan 2016 TM02 Termination of appointment of a secretary
12 Jan 2016 CH03 Secretary's details changed for Mr Colin Michael Bean on 1 January 2016
12 Jan 2016 TM01 Termination of appointment of Colin Michael Bean as a director on 31 December 2015
13 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 46,000
01 Jun 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 MR01 Registration of charge 006360900017, created on 27 April 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 46,000
05 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014
14 Aug 2013 AP01 Appointment of Mr Colin Michael Bean as a director
14 Aug 2013 AP03 Appointment of Mr Colin Michael Bean as a secretary
14 Aug 2013 TM02 Termination of appointment of Bertram Voller as a secretary
22 Jul 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AUD Auditor's resignation
01 Jul 2013 AUD Auditor's resignation
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
26 Jun 2013 CH01 Director's details changed for Sarah Caunter on 25 June 2013
15 May 2013 TM01 Termination of appointment of Michael Hofford as a director
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 16
06 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
03 Aug 2011 AA Full accounts made up to 31 December 2010