Advanced company searchLink opens in new window

CRAZY COMPANY LTD

Company number 05807729

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
10 Jul 2018 AA Micro company accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Jul 2017 SH08 Change of share class name or designation
11 Jul 2017 SH10 Particulars of variation of rights attached to shares
05 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
11 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
26 Nov 2014 MR01 Registration of charge 058077290001, created on 25 November 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 Nov 2014 AP01 Appointment of Mr Terry Jones as a director on 6 November 2014
06 Nov 2014 AP01 Appointment of Mr Nicholas Martin Davies as a director on 6 November 2014
06 Nov 2014 CERTNM Company name changed veco automotive LTD.\certificate issued on 06/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-06
06 Nov 2014 TM02 Termination of appointment of Anthony Littlehales as a secretary on 6 November 2014
06 Nov 2014 AP01 Appointment of Mr Stuart Hubble as a director on 6 November 2014
06 Nov 2014 TM01 Termination of appointment of Anthony Littlehales as a director on 6 November 2014
06 Nov 2014 AD01 Registered office address changed from C/O Universal Automotive Ltd Greenhill Ind Est Kidderminster West Midlands DY10 2RN to Unit 13, Buntsford Drive , Stoke Pound ,Bromsgrove Buntsford Hill Stoke Pound Bromsgrove Worcestershire B60 3AR on 6 November 2014