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CROMPTON GROUP LIMITED

Company number 06906340

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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)
21 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
02 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
02 May 2023 AP01 Appointment of Mr James Gordon Crompton as a director on 18 April 2023
02 May 2023 AP01 Appointment of Mr Anthony David Crompton as a director on 18 April 2023
28 Apr 2023 MA Memorandum and Articles of Association
28 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2023 SH08 Change of share class name or designation
01 Feb 2023 PSC04 Change of details for Mr David Crompton as a person with significant control on 6 April 2016
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
28 Jul 2022 AA01 Previous accounting period shortened from 31 July 2022 to 30 April 2022
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
20 Aug 2021 AA01 Previous accounting period extended from 31 May 2021 to 31 July 2021
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 100
13 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
05 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
28 May 2019 AA01 Current accounting period extended from 31 March 2019 to 31 May 2019
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018