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CR PRODUCTS LIMITED

Company number 05563099

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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)
15 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
21 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
08 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with updates
15 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with updates
12 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
07 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
18 Jan 2017 SH06 Cancellation of shares. Statement of capital on 8 December 2016
  • GBP 1,000
18 Jan 2017 SH03 Purchase of own shares.
14 Dec 2016 TM01 Termination of appointment of Edward Leslie Ford Musson as a director on 8 December 2016
20 Oct 2016 CH01 Director's details changed for Mr Martin Robert Thornton on 20 October 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
29 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,125
18 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,125
29 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Dec 2013 AP03 Appointment of Mr Daniel Norman Thornton as a secretary
03 Dec 2013 TM02 Termination of appointment of Martin Thornton as a secretary
13 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 250 ord shrs converted into 250 a ord shares 17/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 SH10 Particulars of variation of rights attached to shares
11 Nov 2013 SH08 Change of share class name or designation
06 Nov 2013 SH06 Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 1,125
06 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights