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CRISPIN HOMES LIMITED

Company number 02631480

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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)
04 Aug 2021 PSC02 Notification of H.W. Group Ltd as a person with significant control on 19 February 2021
04 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 4 August 2021
03 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
16 Apr 2021 TM01 Termination of appointment of Leah-Marie Shirley Jean Smith as a director on 16 April 2021
11 Dec 2020 AA Accounts for a small company made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
14 Feb 2020 MA Memorandum and Articles of Association
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2020 MR01 Registration of charge 026314800013, created on 24 January 2020
29 Jan 2020 MR04 Satisfaction of charge 11 in full
29 Jan 2020 MR04 Satisfaction of charge 12 in full
22 Jan 2020 AP01 Appointment of Mrs Leah Marie Shirley Jean Smith as a director on 22 January 2020
22 Jan 2020 AP01 Appointment of Mrs Amanda Helen Smith as a director on 22 January 2020
03 Dec 2019 AD01 Registered office address changed from Piggotts Farm Albury End Ware Herts SG11 2HS to 2nd Floor, Clifton House Bunnian Place Basingstoke RG21 7JE on 3 December 2019
03 Dec 2019 TM01 Termination of appointment of Joan Esther Hockley as a director on 20 November 2019
03 Dec 2019 TM02 Termination of appointment of Joan Esther Hockley as a secretary on 20 November 2019
03 Dec 2019 TM01 Termination of appointment of Charles William Hockley as a director on 20 November 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
25 Jul 2019 AA Accounts for a small company made up to 31 March 2019
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
30 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
15 Aug 2017 CH01 Director's details changed for Mrs Joanna Lesley Gavin on 9 August 2016