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CROCKHAMWELL ROAD MANAGEMENT LIMITED

Company number 04850392

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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)
21 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
10 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 16/06/2018
08 Oct 2019 PSC07 Cessation of Threadneedle Pensions Limited as a person with significant control on 30 August 2017
08 Oct 2019 PSC07 Cessation of Fairholme Estates (Holdings) Limited as a person with significant control on 20 March 2018
08 Oct 2019 PSC02 Notification of Flaherty Properties Limited as a person with significant control on 20 March 2018
08 Oct 2019 PSC02 Notification of Nt Property Nominees 1B Limited as a person with significant control on 30 August 2017
08 Oct 2019 PSC02 Notification of Nt Property Nominees 1a Limited as a person with significant control on 30 August 2017
07 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
30 Jul 2019 AA Accounts for a dormant company made up to 30 April 2018
23 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
23 Jul 2019 AP01 Appointment of Mr Paul Alexander Edwards as a director on 30 August 2017
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2018 CS01 Confirmation statement made on 16 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/12/2019.
24 Sep 2018 TM01 Termination of appointment of a director
21 Sep 2018 TM01 Termination of appointment of Oliver Harvey Hermes as a director on 30 August 2017
21 Sep 2018 TM01 Termination of appointment of Jeremy Richard Garnett as a director on 30 August 2017
21 Sep 2018 AP01 Appointment of Matthew Peter Jarvis as a director on 30 August 2017
21 Sep 2018 AP01 Appointment of Mark Patrick Anthony Flaherty as a director on 20 March 2018
21 Sep 2018 AP01 Appointment of Heidi Caroline Flaherty as a director on 20 March 2018
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 20 March 2018
19 Apr 2018 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Coppid Hill House Barkham Road Wokingham RG41 4TG on 19 April 2018
19 Apr 2018 TM01 Termination of appointment of Duncan Thompson as a director on 20 March 2018