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CROWTHER CONTRACT CARRIERS LTD

Company number 03558365

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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)
25 May 2017 CS01 06/05/17 Statement of Capital gbp 20002
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/08/2018.
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Aug 2016 AD01 Registered office address changed from Unit 4 Firefly Road Hamble Point Marina Hamble Hampshire SO31 4JD England to Bottings Industrial Estate Botley Southampton Hampshire SO30 2GE on 11 August 2016
01 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 20,000
01 Jun 2016 AD01 Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD to Unit 4 Firefly Road Hamble Point Marina Hamble Hampshire SO31 4JD on 1 June 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 20,000
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Nov 2014 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 10 November 2014
03 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/05/2013
22 May 2014 CH01 Director's details changed for David Crowther on 1 April 2014
22 May 2014 CH01 Director's details changed for Ms Ann Crowther on 1 April 2014
22 May 2014 CH03 Secretary's details changed for David Crowther on 1 April 2014
22 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 20,000
28 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 20,000
16 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Ms Ann Crowther on 1 May 2013
09 May 2013 CH01 Director's details changed for David Crowther on 1 May 2013
09 May 2013 CH03 Secretary's details changed for David Crowther on 1 May 2013
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010