- Company Overview for CRAYON LIMITED (04055519)
- Filing history for CRAYON LIMITED (04055519)
- People for CRAYON LIMITED (04055519)
- Charges for CRAYON LIMITED (04055519)
- More for CRAYON LIMITED (04055519)
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) |
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21 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
21 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
11 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
02 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
02 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
29 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with no updates | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Sep 2018 | CS01 | Confirmation statement made on 18 August 2018 with no updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
08 Jul 2017 | MR04 | Satisfaction of charge 040555190003 in full | |
08 May 2017 | MR04 | Satisfaction of charge 040555190004 in full | |
04 May 2017 | TM01 | Termination of appointment of Jens Ragnar Rugseth as a director on 31 January 2017 | |
05 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
31 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
25 Feb 2016 | TM01 | Termination of appointment of Gareth James Johnson as a director on 31 December 2015 | |
04 Nov 2015 | AD01 | Registered office address changed from York House 18 York Road Maidenhead Berkshire SL6 1SF to Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 4 November 2015 | |
20 Oct 2015 | AUD | Auditor's resignation | |
16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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28 Oct 2014 | CH03 | Secretary's details changed for Torgrim Tackle on 30 April 2014 | |
28 Oct 2014 | AP01 | Appointment of Mr Torgrim Takle as a director on 10 October 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of Mohammad Waseem Shad as a director on 10 October 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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