CROWTHORNE GROUP LIMITED

Company number 05012943

Date	Type	Description	View / Download
06 Feb 2020	SH02	Statement of capital on 30 January 2020 GBP 100,000	(4 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ The company be and is authorised to redeem the 1 deferred share of £1.00 30/01/2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
02 Sep 2019	AP01	Appointment of Mr Frank James Hackett as a director on 1 January 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Andrew John Howells as a director on 1 January 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Roberto Castangia as a director on 1 July 2019	(2 pages)
16 May 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
13 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
06 Jun 2017	TM01	Termination of appointment of Stephen Duncan Robertson as a director on 31 January 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
03 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
02 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100,001	(8 pages)
27 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100,001	(8 pages)
05 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
14 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(16 pages)
06 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100,001	(8 pages)
11 Sep 2013	MISC	Aud res sect 519	(1 page)
04 Sep 2013	AP03	Appointment of Mr Michael Roy Richards as a secretary	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Michael Roy Richards as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Andrew Edward Cowen as a director	(2 pages)
03 Sep 2013	AD01	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 3 September 2013	(1 page)

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