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CRUMPWOOD LTD.

Company number 05124856

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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)
05 Sep 2024 AAMD Amended micro company accounts made up to 31 December 2023
12 Jun 2024 AA Micro company accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
31 Jan 2024 SH19 Statement of capital on 31 January 2024
  • GBP 1
31 Jan 2024 SH20 Statement by Directors
31 Jan 2024 CAP-SS Solvency Statement dated 19/01/24
31 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2023 AA Micro company accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
21 Apr 2022 TM01 Termination of appointment of Richard Lewis Ullman as a director on 11 April 2022
21 Apr 2022 TM01 Termination of appointment of Jeffrey Alan Sills as a director on 11 April 2022
21 Apr 2022 TM01 Termination of appointment of Anthony Norman Clish as a director on 11 April 2022
21 Apr 2022 AP01 Appointment of Mr Charles John Middleton as a director on 11 April 2022
08 Apr 2022 MR04 Satisfaction of charge 051248560006 in full
22 Aug 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Oct 2020 AP03 Appointment of Mr Christopher Adam Ling as a secretary on 27 October 2020
28 Oct 2020 TM02 Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 27 October 2020
19 Oct 2020 AP03 Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 14 October 2020
19 Oct 2020 TM01 Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020
19 Oct 2020 TM02 Termination of appointment of Alasdair Bell Loch as a secretary on 14 October 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates