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CRB HOLDINGS LIMITED

Company number 05458139

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	TM01	Termination of appointment of Martin Casey as a director on 29 June 2023	View PDF Termination of appointment of Martin Casey as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
26 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
07 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
24 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	CH01	Director's details changed for Mr Stuart John Williams on 11 September 2018	View PDF Director's details changed for Mr Stuart John Williams on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
23 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	View PDF Confirmation statement made on 20 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	MISC	21/07/06 45,000 preference shares were redeemed	View PDF 21/07/06 45,000 preference shares were redeemed - link opens in a new window - 1 page (1 page)
29 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 30/11/2006	View PDF Resolutions RES13 ‐ Redemption of shares 30/11/2006 - link opens in a new window - 1 page (1 page)
25 Jan 2018	SH02	Statement of capital on 30 November 2006 GBP 69,000	View PDF Statement of capital on 30 November 2006 GBP 69,000 - link opens in a new window - 1 page (1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Redeem 90000 preference shares 30/11/2006	View PDF Resolutions RES13 ‐ Redeem 90000 preference shares 30/11/2006 - link opens in a new window - 1 page (1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Redeem 45000 preference shares 21/07/2006	View PDF Resolutions RES13 ‐ Redeem 45000 preference shares 21/07/2006 - link opens in a new window - 1 page (1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
25 Jan 2018	MISC	90000 preference shares redeemed 30/11/06	View PDF 90000 preference shares redeemed 30/11/06 - link opens in a new window - 1 page (1 page)
22 Aug 2017	CH01	Director's details changed for Martin Casey on 21 August 2017	View PDF Director's details changed for Martin Casey on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CH01	Director's details changed for Mr David Matthews on 21 August 2017	View PDF Director's details changed for Mr David Matthews on 21 August 2017 - link opens in a new window - 2 pages (2 pages)

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CRB HOLDINGS LIMITED

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