Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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07 Nov 2022 |
MR01 |
Registration of charge 069181580003, created on 25 October 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Bryan Quinton Crichton on 20 December 2021
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20 Dec 2021 |
PSC02 |
Notification of Crichton Manufacturing Group Ltd as a person with significant control on 30 September 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Andrew James Crichton as a person with significant control on 30 September 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Bryan Quinton Crichton as a person with significant control on 30 September 2021
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20 Dec 2021 |
PSC07 |
Cessation of Clare Elizabeth Crichton as a person with significant control on 30 September 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Clare Elizabeth Crichton as a director on 30 September 2021
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange 30/09/2021
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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29 Mar 2021 |
MR01 |
Registration of charge 069181580002, created on 26 March 2021
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29 Oct 2020 |
MR01 |
Registration of charge 069181580001, created on 27 October 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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27 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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20 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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28 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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08 Jun 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with updates
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