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THE CREWING COMPANY RECRUITMENT LIMITED

Company number 05847280

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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)
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 MR01 Registration of charge 058472800002, created on 30 July 2018
03 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
08 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 PSC02 Notification of Searchlight Recruitment Ltd as a person with significant control on 3 November 2016
26 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
26 Jun 2017 PSC01 Notification of Stuart James Hatton as a person with significant control on 3 November 2016
26 Jun 2017 PSC01 Notification of Stephanie Kate Holditch Hatton as a person with significant control on 3 November 2016
09 Mar 2017 AP01 Appointment of Mr Gabriel William Hodes as a director on 1 March 2017
19 Jan 2017 AD01 Registered office address changed from West View, 103 Station Road Willingham Cambridge CB24 5HG to Horsley Hale Farm Horsley Hale Littleport Ely Cambridgeshire CB6 1ER on 19 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 90
02 Jun 2016 AD03 Register(s) moved to registered inspection location Unit 9B Queens Yard White Post Lane Hackney Wick London E9 5EN
01 Jun 2016 AD02 Register inspection address has been changed to Unit 9B Queens Yard White Post Lane Hackney Wick London E9 5EN
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 90
30 Apr 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 90
30 Apr 2015 SH08 Change of share class name or designation
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2015 SH03 Purchase of own shares.
14 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/08/2014
05 Sep 2014 AD01 Registered office address changed from Cooling Court Cooling Rochester Kent ME3 8DF to West View, 103 Station Road Willingham Cambridge CB24 5HG on 5 September 2014
01 Sep 2014 AAMD Amended total exemption full accounts made up to 31 March 2014