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CRAWFORD HEALTHCARE (R&D) LIMITED

Company number 06957886

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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)
31 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
24 Jul 2019 PSC05 Change of details for Crawford Healthcare Holdings Plc as a person with significant control on 29 May 2018
08 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
13 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
20 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2018 TM01 Termination of appointment of Spencer Alan Kerry as a director on 8 June 2018
15 Jun 2018 TM01 Termination of appointment of Richard James Anderson as a director on 8 June 2018
15 Jun 2018 AP01 Appointment of Mr Christiaan Jan Otto Pool as a director on 8 June 2018
15 Jun 2018 AP01 Appointment of Mr Peter Robert Rhodes as a director on 8 June 2018
20 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
04 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
22 Dec 2015 AP01 Appointment of Mr Spencer Alan Kerry as a director on 18 December 2015
29 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
27 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
20 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
21 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Aug 2012 AD01 Registered office address changed from Unit 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA on 28 August 2012
13 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
22 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012