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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13 Dec 2024 |
CH01 |
Director's details changed for Mr Peter David Crate on 30 August 2024
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13 Dec 2024 |
PSC04 |
Change of details for Mr Peter David Crate as a person with significant control on 30 August 2024
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13 Dec 2024 |
CH01 |
Director's details changed for Mr George David Crate on 1 March 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Peter David Crate as a person with significant control on 10 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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06 Nov 2023 |
AP01 |
Appointment of Mr George David Crate as a director on 3 November 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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06 Feb 2023 |
AD01 |
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to P. Crate Ltd Reigate Road Betchworth RH3 7HB on 6 February 2023
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 15/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 15/12/2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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05 Jan 2023 |
SH02 |
Sub-division of shares on 15 December 2022
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05 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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27 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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16 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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