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JOHN CRANE GROUP LIMITED

Company number 05137825

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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)
07 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
07 May 2024 AA Full accounts made up to 31 July 2023
24 Jan 2024 AP01 Appointment of Mrs Vanya Katreece Hughes as a director on 17 January 2024
14 Dec 2023 PSC05 Change of details for Smiths Group International Holdings as a person with significant control on 1 December 2023
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 195
22 Nov 2023 SH19 Statement of capital on 22 November 2023
  • GBP 105
22 Nov 2023 SH20 Statement by Directors
22 Nov 2023 CAP-SS Solvency Statement dated 15/11/23
22 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 15/11/2023
13 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 26 May 2022
07 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 July 2022
16 Jun 2022 CH01 Director's details changed for Ruben Raul Alvarez Sancho on 9 June 2022
15 Jun 2022 CH01 Director's details changed for Adam David Powell on 9 June 2022
14 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2023.
21 Feb 2022 AA Full accounts made up to 31 July 2021
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 105
12 Jun 2021 AA Full accounts made up to 31 July 2020
28 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
07 May 2021 CH03 Secretary's details changed for Christopher David Hughes on 7 May 2021
02 Nov 2020 AP01 Appointment of Mrs Celine Boland as a director on 2 November 2020
02 Nov 2020 TM01 Termination of appointment of John Frank Donatiello as a director on 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
14 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 26 May 2018
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 5.00