Advanced company searchLink opens in new window

OLD CROOKHEY LIMITED

Company number 05853482

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)
28 Aug 2015 TM01 Termination of appointment of Neil Paul Latham as a director on 28 August 2015
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Aug 2015 CH03 Secretary's details changed for Mr Mohammed Faheem Siddiqui on 23 August 2015
26 Aug 2015 AP01 Appointment of Mrs Jennifer Larton as a director on 23 August 2015
26 Aug 2015 AD01 Registered office address changed from Kingfisher Roost Garstang Road Cockerham Lancaster Lancashire LA2 0HA to C/O Jennifer Larton the Barn Owl Garstang Road Cockerham Lancaster LA2 0HA on 26 August 2015
26 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 6
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 6
18 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
11 Jul 2011 AD02 Register inspection address has been changed from C/O Alison Kinder 16 Castle Park Lancaster Lancashire LA1 1YG United Kingdom
11 Jul 2011 AD01 Registered office address changed from 16 Castle Park Lancaster Lancashire LA1 1YG on 11 July 2011
25 Nov 2010 AP03 Appointment of Mr Mohammed Faheem Siddiqui as a secretary
25 Nov 2010 AP01 Appointment of Mr Thomas Robinson as a director
24 Nov 2010 AP01 Appointment of Mr Neil Paul Latham as a director
10 Nov 2010 TM01 Termination of appointment of Alison Kinder as a director
10 Nov 2010 TM01 Termination of appointment of Norman Jackson as a director
10 Nov 2010 TM02 Termination of appointment of Alison Kinder as a secretary
18 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Norman Royton on 21 June 2010