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CROWDCRETE LIMITED

Company number 01840469

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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 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,499
28 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
02 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 10,499
07 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 MR01 Registration of charge 018404690003
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
08 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 TM01 Termination of appointment of Clifford Walsingham as a director
07 Jun 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
01 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of financing arrangements 24/05/2011
27 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
05 May 2011 TM02 Termination of appointment of Brian Daughtrey as a secretary
03 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mark Krassowski on 28 April 2010
10 May 2010 CH01 Director's details changed for Stephen John Brooker on 28 April 2010
10 May 2010 CH01 Director's details changed for Clifford Walsingham on 28 April 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association