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CRAMB & MCHUGH HOLDINGS LIMITED

Company number 00876162

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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)
27 Mar 2024 AD01 Registered office address changed from 9 Eastheath Gardens Wokingham Berkshire RG41 2PH United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 27 March 2024
27 Mar 2024 LIQ01 Declaration of solvency
27 Mar 2024 600 Appointment of a voluntary liquidator
27 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-13
14 Mar 2024 AA Total exemption full accounts made up to 12 March 2024
13 Mar 2024 AA01 Previous accounting period shortened from 3 April 2024 to 12 March 2024
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
14 Mar 2023 CH01 Director's details changed for Mr Peter Michael Cramb on 2 March 2023
14 Mar 2023 PSC04 Change of details for Mr Peter Michael Cramb as a person with significant control on 2 March 2023
08 Mar 2023 CH03 Secretary's details changed for Mr Peter Michael Cramb on 3 March 2023
08 Mar 2023 AD01 Registered office address changed from 29 Baxendale London N20 0EG to 9 Eastheath Gardens Wokingham Berkshire RG41 2PH on 8 March 2023
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
07 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
01 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates