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CRICKMAY LIMITED

Company number 04258882

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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)
28 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 May 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 80
27 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
06 Feb 2021 TM01 Termination of appointment of Trevor Michael Hucker as a director on 1 January 2021
12 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Jul 2019 PSC04 Change of details for Mr Adam Hyde Walker as a person with significant control on 8 November 2018
26 Jul 2019 PSC04 Change of details for Mr Trevor Michael Hucker as a person with significant control on 8 November 2018
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
01 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Feb 2018 SH08 Change of share class name or designation
16 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £96 is capitalised 26/01/2018
11 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 100
31 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Feb 2017 AP01 Appointment of Hugh Mcshane as a director on 1 January 2017
26 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Christopher John Hickey as a director on 1 June 2016
22 Jun 2016 AP01 Appointment of Jonathan Mack as a director on 1 June 2016
22 Jun 2016 AP01 Appointment of Christopher John Hickey as a director on 1 June 2016
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4