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CRIMPTON WOOD LTD

Company number 05165441

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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)
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Sep 2015 MR01 Registration of charge 051654410002, created on 7 September 2015
01 Sep 2015 CH01 Director's details changed for Ms Ondrea Hayes on 1 July 2015
17 Aug 2015 AP01 Appointment of Ms Ondrea Hayes as a director on 1 July 2015
17 Aug 2015 TM01 Termination of appointment of Kathryn Hayes as a director on 1 July 2015
07 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4
04 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 4
12 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
03 Sep 2013 AP01 Appointment of Ms Kathryn Hayes as a director
23 Aug 2013 TM01 Termination of appointment of Jonathon Hayes as a director
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 4
01 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Jonathon Henry Hayes on 1 October 2009
02 Aug 2010 CH03 Secretary's details changed for Kathryn Hates on 1 October 2009
01 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Jul 2009 363a Return made up to 29/06/09; full list of members
17 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008