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CREW CLOTHING HOLDINGS LIMITED

Company number 05848071

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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 Feb 2021 CAP-SS Solvency Statement dated 29/01/21
15 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2021 SH02 Sub-division of shares on 29 January 2021
05 Feb 2021 SH02 Sub-division of shares on 29 January 2021
05 Feb 2021 SH02 Sub-division of shares on 29 January 2021
05 Feb 2021 SH08 Change of share class name or designation
05 Feb 2021 SH08 Change of share class name or designation
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division and consolidation 29/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2021 SH02 Consolidation of shares on 29 January 2021
18 Dec 2020 AA Full accounts made up to 29 December 2019
06 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with updates
25 Nov 2019 AA01 Current accounting period extended from 30 October 2019 to 29 December 2019
19 Nov 2019 AA Accounts for a small company made up to 28 October 2018
20 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
15 Aug 2018 CH03 Secretary's details changed for Mr David Butler on 8 August 2018
15 Aug 2018 CH03 Secretary's details changed for Mr David Butler on 8 August 2018
08 Aug 2018 CH01 Director's details changed for Mr Menoshi Shina on 8 August 2018
08 Aug 2018 PSC01 Notification of Menoshi Shina as a person with significant control on 5 December 2017
10 Jul 2018 AA Group of companies' accounts made up to 29 October 2017
28 Jun 2018 PSC07 Cessation of Alastair Parker-Swift as a person with significant control on 5 December 2017
28 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
05 Jan 2018 AP03 Appointment of Mr David Butler as a secretary on 5 December 2017