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CRABCO LIMITED

Company number 06119559

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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)
23 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 170
19 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
27 Nov 2014 MR04 Satisfaction of charge 1 in full
20 Mar 2014 MR01 Registration of charge 061195590002
20 Mar 2014 MR01 Registration of charge 061195590003
18 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 170
11 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
10 Dec 2012 TM02 Termination of appointment of William Athey as a secretary
10 Dec 2012 AP03 Appointment of Mrs Jacqueline Athey as a secretary
21 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
03 Oct 2012 CH01 Director's details changed for Stephen Mcdowell on 3 October 2012
03 Oct 2012 CH01 Director's details changed for William George Athey on 3 October 2012
03 Oct 2012 CH03 Secretary's details changed for William George Athey on 3 October 2012
20 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
10 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
19 May 2010 AA Group of companies' accounts made up to 31 March 2009
08 Apr 2010 SH08 Change of share class name or designation
08 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
03 Sep 2009 169 Gbp ic 48937/48903\26/03/09\gbp sr 34@1=34\
06 May 2009 363a Return made up to 21/02/09; no change of members
24 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights