Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 May 2023 |
CH03 |
Secretary's details changed for Mrs Clare Elizabeth Crichton on 25 May 2023
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19 May 2023 |
CH03 |
Secretary's details changed for Mrs Clare Elizabeth Crichton on 19 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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17 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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20 Dec 2021 |
PSC01 |
Notification of Bryan Quinton Crichton as a person with significant control on 30 September 2021
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20 Dec 2021 |
PSC01 |
Notification of Andrew James Crichton as a person with significant control on 30 September 2021
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20 Dec 2021 |
PSC02 |
Notification of Crichton Manufacturing Group Ltd as a person with significant control on 30 September 2021
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20 Dec 2021 |
PSC07 |
Cessation of Clare Elizabeth Crichton as a person with significant control on 30 September 2021
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20 Dec 2021 |
PSC07 |
Cessation of Ian James Crichton as a person with significant control on 30 September 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Clare Elizabeth Crichton as a director on 30 September 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 30/09/2021
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2021 |
MR04 |
Satisfaction of charge 033706530003 in full
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28 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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25 May 2021 |
SH19 |
Statement of capital on 25 May 2021
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21 Apr 2021 |
CAP-SS |
Solvency Statement dated 05/04/21
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Mar 2021 |
MR01 |
Registration of charge 033706530006, created on 26 March 2021
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29 Oct 2020 |
MR01 |
Registration of charge 033706530005, created on 27 October 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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