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CROWLEY AND ASSOCIATES LTD

Company number 06774077

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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)
13 Mar 2015 AD01 Registered office address changed from Kemp House, 152 City Road London EC1V 2NX to Suite 10a, Essex House Station Road Upminster Essex RM14 2SJ on 13 March 2015
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 2,000
12 Dec 2014 SH08 Change of share class name or designation
03 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,974.6
24 Mar 2014 AD01 Registered office address changed from Gallery 4 12, Leadenhall Street London EC3V 1LP England on 24 March 2014
06 Mar 2014 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 10/05/2013 as it was not properly delivered
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 1,974.60
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 1,774.70
15 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 17/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 issue and allott shares 13/11/2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 13/11/2013
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 1,699.80
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 06/03/2014
10 May 2013 AD01 Registered office address changed from , C/O Steve Crowley, Gallery 4 Lloyd's, One Lime Street, London, EC3M 7HA, United Kingdom on 10 May 2013
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 1,649.8
19 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Jan 2012 TM01 Termination of appointment of Paul Chapman as a director
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Dec 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
23 Dec 2011 AD01 Registered office address changed from , Lloyd's Gallery 4, One Lime Street, London, EC3M 7HA, England on 23 December 2011
22 Dec 2011 CH01 Director's details changed for Mr Stephen John David Crowley on 1 December 2010