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W.CROWDER & SONS LIMITED

Company number 01069525

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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)
07 Jun 2023 CAP-SS Solvency Statement dated 06/06/23
07 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sharehokder released from unpaid liablity 06/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2023 AA Total exemption full accounts made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
11 Apr 2023 MR04 Satisfaction of charge 010695250028 in full
11 Apr 2023 MR04 Satisfaction of charge 010695250031 in full
11 Apr 2023 MR04 Satisfaction of charge 010695250032 in full
03 Apr 2023 CC04 Statement of company's objects
28 Mar 2023 PSC01 Notification of Sarah Belinda Coates as a person with significant control on 6 April 2016
21 Mar 2023 MR04 Satisfaction of charge 010695250033 in full
29 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
25 Apr 2022 AP01 Appointment of Mr Simon Nicholas Hawtin as a director on 1 April 2022
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
08 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
19 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
17 Mar 2021 PSC04 Change of details for Mr William Kenneth Robert Crowder as a person with significant control on 16 March 2021
17 Mar 2021 PSC04 Change of details for a person with significant control
16 Mar 2021 PSC04 Change of details for Mr William Kenneth Robert as a person with significant control on 31 January 2021
30 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
04 May 2020 CS01 Confirmation statement made on 8 April 2020 with updates
24 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
15 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
19 Feb 2019 CH01 Director's details changed for Mr William Kenneth Robert Crowder on 13 February 2019
19 Feb 2019 PSC04 Change of details for Mr William Kenneth Robert as a person with significant control on 13 February 2019
20 Dec 2018 MR04 Satisfaction of charge 010695250030 in full