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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)
14 Feb 2014 MR04 Satisfaction of charge 26 in full
14 Feb 2014 MR04 Satisfaction of charge 27 in full
24 Jan 2014 MR04 Satisfaction of charge 24 in full
20 Jan 2014 MR01 Registration of charge 010695250030
10 Jan 2014 MR01 Registration of charge 010695250029
19 Dec 2013 TM01 Termination of appointment of Martin Lawrence as a director
06 Nov 2013 MR01 Registration of charge 010695250028
08 Aug 2013 MR04 Satisfaction of charge 17 in full
03 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
26 Jun 2013 TM01 Termination of appointment of Barbara Spurrier as a director
26 Apr 2013 TM01 Termination of appointment of Simon Ellis as a director
19 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 255,565
25 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 27
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 26
03 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
21 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 125,565
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company be authorised to enter into a contract facilitating the subscription for class e shares 15/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a medium company made up to 30 September 2010
24 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
14 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Martin Proom Lawrence on 31 January 2010