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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15 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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12 Jul 2024 |
TM01 |
Termination of appointment of James Joseph Ball as a director on 30 June 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 65 London Road Gloucester GL1 3HF England to Unit 7 New Road Kibworth Beauchamp Leicester Leicestershire LE8 0LE on 26 March 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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22 May 2023 |
AP01 |
Appointment of Mr Damian Charles Critchley as a director on 22 May 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan Stephen Jones on 23 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Maurice Mortimer Critchley on 23 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr James Joseph Ball as a director on 17 March 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
TM01 |
Termination of appointment of Damian Charles Critchley as a director on 14 June 2022
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30 May 2022 |
AP01 |
Appointment of Mr Jonathan Stephen Jones as a director on 27 May 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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12 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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31 Mar 2021 |
PSC02 |
Notification of Critchley Engineering Group Limited as a person with significant control on 31 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Severn Glocon Group Plc Olympus Park Quedgeley Gloucester GL2 4NF to 2nd Floor 65 London Road Gloucester GL1 3HF on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Maurice Mortimer Critchley as a person with significant control on 31 March 2021
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Damian Charles Critchley on 1 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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26 Mar 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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26 Mar 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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26 Mar 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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