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CREDIT RECOVERY AGENCIES LIMITED

Company number 04040019

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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)
18 Jun 2018 SH03 Purchase of own shares.
12 Jun 2018 AA Micro company accounts made up to 30 September 2017
29 May 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 25
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
20 Jul 2017 CH03 Secretary's details changed for Philip Martyn Yates on 19 July 2016
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Apr 2017 SH08 Change of share class name or designation
30 Mar 2017 SH10 Particulars of variation of rights attached to shares
28 Mar 2017 CC04 Statement of company's objects
28 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jan 2016 CH01 Director's details changed for Kakhwinder Kaur Chana on 8 January 2016
07 Jan 2016 CH01 Director's details changed for Kakhninder Kaur Chana on 7 January 2016
16 Dec 2015 AP01 Appointment of Kakhninder Kaur Chana as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of John Leonard Playdon as a director on 16 December 2015
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders