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CRE (W.MIDS) LIMITED

Company number 00963741

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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)
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
11 Jul 2017 AD02 Register inspection address has been changed from C/O Eden Currie Pegasus House Cranbrook Way Shirley Solihull West Midlands B90 4GT United Kingdom to C/O Eden Currie Eden Currie, 2 Highlands Court Cranmore Avenue Shirley Solihull B90 4LE
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
10 Feb 2016 AP01 Appointment of Mr Edward John Barnshaw as a director on 10 February 2016
07 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,610
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Aug 2014 TM01 Termination of appointment of Craig Robert Barnshaw as a director on 23 July 2014
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,610
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
11 Jun 2013 CH01 Director's details changed for Mr. Russell John Barnshaw on 11 June 2013
11 Jun 2013 CH01 Director's details changed for Mrs Patricia Mary Barnshaw on 11 June 2013
11 Jun 2013 CH03 Secretary's details changed for Elizabeth Jane Hearn on 11 June 2013
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr. Robert David Barnshaw on 1 October 2011
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from Tipton Road Tividale Oldbury West Midlands B69 3HY on 3 February 2011
01 Feb 2011 CERTNM Company name changed section 5 LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2010-12-31
01 Feb 2011 CONNOT Change of name notice
22 Sep 2010 AA Full accounts made up to 31 December 2009