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S.A. CROMIE LIMITED

Company number 05624152

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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)
01 Oct 2014 AD01 Registered office address changed from 158 Percy Street Amble Northumberland NE65 0AG to 30-32 Front Street Whickham Newcastle upon Tyne NE16 4DT on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Philip Hebron as a director on 1 May 2014
01 Oct 2014 TM02 Termination of appointment of Kathleen Hebron as a secretary on 1 May 2014
12 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
22 May 2014 MR01 Registration of charge 056241520001
22 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
23 Oct 2013 AA01 Current accounting period extended from 30 November 2013 to 30 April 2014
11 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Philip Hebron on 1 October 2009
21 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 15/11/08; full list of members
24 Nov 2008 288c Director's change of particulars / philip hebron / 24/11/2008
10 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Nov 2007 363a Return made up to 15/11/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Nov 2006 363a Return made up to 15/11/06; full list of members
15 Nov 2005 NEWINC Incorporation