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CRONER TAXWISE LIMITED

Company number 03116659

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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)
06 Mar 2018 CH01 Director's details changed for Mr Desmond Shaw on 1 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Peter Eric Done on 1 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Benjamin Chaplin on 1 March 2018
23 Nov 2017 AA Full accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
23 Aug 2017 MR01 Registration of charge 031166590004, created on 21 August 2017
12 Dec 2016 AA Full accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Anthony Sutcliffe as a director on 30 September 2016
04 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
20 Nov 2015 AA Full accounts made up to 31 March 2015
15 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 200,800
02 Apr 2015 TM01 Termination of appointment of Peter John Holland as a director on 31 March 2015
12 Jan 2015 AA Full accounts made up to 31 March 2014
08 Jan 2015 MR04 Satisfaction of charge 2 in full
28 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 200,800
17 Oct 2014 MR01 Registration of charge 031166590003, created on 13 October 2014
11 Sep 2014 AD01 Registered office address changed from The Peninsula 2 Cheetham Hill Road Manchester M4 4FB to The Peninsula Victoria Place Manchester M4 4FB on 11 September 2014
04 Aug 2014 TM01 Termination of appointment of Noel Pilling as a director on 1 August 2014
31 Jan 2014 TM01 Termination of appointment of Steven Wade as a director
08 Nov 2013 AA Full accounts made up to 31 March 2013
01 Nov 2013 CH01 Director's details changed for Mr Benjamin Chaplin on 1 November 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 200,800
23 May 2013 AP01 Appointment of Mr Peter John Holland as a director
23 May 2013 AP01 Appointment of Mr Steven Eric Wade as a director