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CRITERION SURVEYORS LIMITED

Company number 05640780

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
02 May 2024	TM01	Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024	View PDF Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of James Frederick East as a director on 1 May 2024	View PDF Appointment of James Frederick East as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Andrew Frank Rice as a director on 1 May 2024	View PDF Appointment of Andrew Frank Rice as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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 - 21 pages (21 pages)
10 Oct 2023	CH01	Director's details changed for Chantel Athlene Garfield on 9 October 2023	View PDF Director's details changed for Chantel Athlene Garfield on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023	View PDF Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC05	Change of details for Charles Taylor Adjusting Limited as a person with significant control on 9 October 2023	View PDF Change of details for Charles Taylor Adjusting Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023	View PDF Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Christopher Charles Hearne as a director on 26 September 2023	View PDF Appointment of Christopher Charles Hearne as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Andrew Paul Jackson as a director on 26 September 2023	View PDF Termination of appointment of Andrew Paul Jackson as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 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 - 22 pages (22 pages)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	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 - 21 pages (21 pages)
01 Oct 2021	AP01	Appointment of Chantel Garfield as a director on 21 September 2021	View PDF Appointment of Chantel Garfield as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Sarah Bennett as a director on 21 September 2021	View PDF Termination of appointment of Sarah Bennett as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM01	Termination of appointment of Christopher Simon Monks as a director on 31 December 2020	View PDF Termination of appointment of Christopher Simon Monks as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	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 - 17 pages (17 pages)
26 Nov 2020	AP01	Appointment of Sarah Bennett as a director on 26 November 2020	View PDF Appointment of Sarah Bennett as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Richard Olyffe Yerbury as a director on 31 July 2020	View PDF Termination of appointment of Richard Olyffe Yerbury as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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CRITERION SURVEYORS LIMITED

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