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CREGNEASH UK LIMITED

Company number 02727515

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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)
22 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
22 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 39 pages (39 pages)
22 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	TM02	Termination of appointment of Sabine Herbigniaux as a secretary on 31 October 2021	View PDF Termination of appointment of Sabine Herbigniaux as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	TM01	Termination of appointment of Kei Wang Cheung as a director on 17 February 2020	View PDF Termination of appointment of Kei Wang Cheung as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AP03	Appointment of Ms Sabine Herbigniaux as a secretary on 11 June 2019	View PDF Appointment of Ms Sabine Herbigniaux as a secretary on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25 - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	PSC02	Notification of Cregneash Holdings Limited as a person with significant control on 18 March 2019	View PDF Notification of Cregneash Holdings Limited as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC07	Cessation of Cha Textiles Limited as a person with significant control on 18 March 2019	View PDF Cessation of Cha Textiles Limited as a person with significant control on 18 March 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AP01	Appointment of Mr James Murray Grant as a director on 29 January 2019	View PDF Appointment of Mr James Murray Grant as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CH01	Director's details changed for Mr Sau Fong Yip on 20 September 2018	View PDF Director's details changed for Mr Sau Fong Yip on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CH01	Director's details changed for Mrs Madeline May Lung Wong on 8 November 2018	View PDF Director's details changed for Mrs Madeline May Lung Wong on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CH01	Director's details changed for Mrs Madeline May Lung Wong on 8 November 2018	View PDF Director's details changed for Mrs Madeline May Lung Wong on 8 November 2018 - link opens in a new window - 2 pages (2 pages)

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CREGNEASH UK LIMITED

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