CRITTALL HOLDINGS LIMITED

Company number 03026433

Date	Type	Description	View / Download
21 Feb 2017	MR01	Registration of charge 030264330001, created on 17 February 2017	(52 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 1 April 2016	(34 pages)
22 Apr 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 7,003,999	(20 pages)
27 Oct 2015	AA	Full accounts made up to 27 March 2015	(25 pages)
30 Jul 2015	AP01	Appointment of Mr Stuart Ian Judge as a director on 22 June 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 7,003,999	(19 pages)
12 Nov 2014	AA	Group of companies' accounts made up to 28 March 2014	(28 pages)
05 Aug 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 7,003,999	(19 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 May 2013	(28 pages)
31 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(20 pages)
28 May 2013	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	(1 page)
09 May 2013	SH08	Change of share class name or designation	(2 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 7,003,999	(4 pages)
22 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(19 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 director conflicts of interest 18/03/2013	(24 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
24 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(19 pages)
19 Apr 2012	SH08	Change of share class name or designation	(2 pages)
28 Mar 2012	TM02	Termination of appointment of John Pyatt as a secretary	(1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
01 Sep 2011	SH08	Change of share class name or designation	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Andrew Mcclure as a director	(1 page)
15 Apr 2011	AP01	Appointment of Russell John Ager as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Graham Joseph Eyles as a director	(2 pages)

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