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KBC CRAWLEY HOLDINGS LIMITED

Company number 06293362

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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)
08 May 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Apr 2016 AUD Auditor's resignation
10 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
08 Jun 2015 TM01 Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015
22 Apr 2015 AP01 Appointment of Mr Richard Morris as a director on 10 April 2015
22 Apr 2015 AP01 Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015
22 Apr 2015 TM02 Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015
22 Apr 2015 AD01 Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 22 April 2015
12 Feb 2015 TM01 Termination of appointment of Michael James Kingschott as a director on 12 February 2015
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 Jul 2014 AD01 Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY on 15 July 2014
25 Feb 2014 AP03 Appointment of Mrs Marie Elizabeth Edwards as a secretary
25 Feb 2014 TM02 Termination of appointment of Paul Alexander as a secretary
26 Nov 2013 AP01 Appointment of Mr Paul Alexander as a director
26 Nov 2013 AP01 Appointment of Mr Alan Douglas Pepper as a director
26 Nov 2013 AP03 Appointment of Mr Paul Alexander as a secretary
26 Nov 2013 TM01 Termination of appointment of Elizabeth Scannell as a director
26 Nov 2013 TM02 Termination of appointment of Elizabeth Scannell as a secretary
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
18 Apr 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AD01 Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 27 February 2013
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2012 AA Full accounts made up to 31 December 2011