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THE CREPERIE GROUP LIMITED

Company number 04786939

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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)
25 Jul 2017 TM01 Termination of appointment of Francis Paul Snoding as a director on 13 July 2017
06 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
30 Jun 2017 PSC01 Notification of Nijat Heydarov as a person with significant control on 6 April 2016
20 Dec 2016 AP01 Appointment of Mr Francis Paul Snoding as a director on 28 November 2016
  • ANNOTATION Other The address of francis paul snoding, former director of the creperie group LIMITED was partially-suppressed on 23/07/2019 under section 1088 of the Companies Act 2006
19 Dec 2016 CH01 Director's details changed for Nicola Mccall on 24 November 2016
19 Dec 2016 TM01 Termination of appointment of Andrew Bailey as a director on 24 November 2016
27 Oct 2016 CH01 Director's details changed for Mr Paul O'neill on 25 October 2016
27 Oct 2016 AP01 Appointment of Mr Paul O'neill as a director on 25 October 2016
27 Oct 2016 AP01 Appointment of Nicola Mccall as a director on 25 October 2016
27 Oct 2016 AP01 Appointment of Mr Andrew Bailey as a director on 11 October 2016
27 Oct 2016 AP01 Appointment of Mr Simon Graham as a director on 11 October 2016
27 Oct 2016 TM01 Termination of appointment of Ross Kenneth Hetherington as a director on 11 October 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,100
07 Jun 2016 AP01 Appointment of Mr Ross Kenneth Hetherington as a director on 17 May 2016
07 Jun 2016 TM01 Termination of appointment of Yvonne Kelsey as a director on 17 May 2016
07 Jun 2016 TM01 Termination of appointment of Ct Services Limited as a director on 17 May 2016
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,100
20 Nov 2015 AP01 Appointment of Yvonne Kelsey as a director on 19 November 2015
20 Nov 2015 AP02 Appointment of Ct Services Limited as a director on 19 November 2015
20 Nov 2015 TM01 Termination of appointment of Petrina Mary Le Vallois as a director on 19 November 2015
20 Nov 2015 TM01 Termination of appointment of Peter James Francis De Lisle Carey as a director on 19 November 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 TM01 Termination of appointment of Jeremy Laurence Mann as a director on 7 September 2015