Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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23 Jul 2024 |
AP01 |
Appointment of Mr Martin James Richard Aust as a director on 23 July 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Terry Fuller as a director on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Trevor George Conway as a director on 11 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Aug 2023 |
CERTNM |
Company name changed crocus contractors LIMITED\certificate issued on 01/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-27
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26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Barry Christopher Duffin as a director on 11 April 2023
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20 Mar 2023 |
MR01 |
Registration of charge 051276890003, created on 3 March 2023
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04 Oct 2022 |
AP01 |
Appointment of Mr Neil Robert Watts as a director on 26 September 2022
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Emma Abigail Rose as a director on 16 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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30 Nov 2021 |
AP01 |
Appointment of Mr Andrew Speed as a director on 29 November 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Martin James Richard Aust as a director on 22 July 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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21 May 2021 |
MR04 |
Satisfaction of charge 051276890002 in full
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28 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Neil Jolly on 2 June 2020
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03 Oct 2019 |
MA |
Memorandum and Articles of Association
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2019 |
AP01 |
Appointment of Mr Matthew Gordon Davidson as a director on 23 September 2019
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