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CRYOTECH (GRIMSBY) LIMITED

Company number 04741043

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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)
15 Nov 2019 CH01 Director's details changed for Mr Anthony John Howard on 15 November 2019
15 Nov 2019 CH01 Director's details changed for Mr Anthony John Howard on 15 November 2019
19 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
11 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
11 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/18
11 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/18
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
04 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with updates
04 Oct 2018 PSC02 Notification of Hsh Cold Stores Ltd as a person with significant control on 23 November 2016
04 Oct 2018 PSC07 Cessation of Anthony John Howard as a person with significant control on 23 November 2016
04 Oct 2018 PSC07 Cessation of Mark Terence Henry as a person with significant control on 23 November 2016
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
08 Nov 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
25 Sep 2017 PSC04 Change of details for Mr Mark Terence Henry as a person with significant control on 25 September 2017
25 Sep 2017 CH01 Director's details changed for Mr Mark Terence Henry on 25 September 2017
31 Jul 2017 PSC04 Change of details for Mr Mark Terence Henry as a person with significant control on 19 July 2017
31 Jul 2017 CH01 Director's details changed for Mr Mark Terence Henry on 19 July 2017
10 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Jan 2017 TM02 Termination of appointment of Jon Freudenberg as a secretary on 4 January 2017
10 Nov 2016 AA01 Current accounting period extended from 30 June 2016 to 30 November 2016
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
20 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 68
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 68