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CRABHOUSE LIMITED

Company number 07532562

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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 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Apr 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
26 Nov 2013 AP01 Appointment of Charles Bloxham as a director
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Nov 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 January 2012
26 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 100
24 Mar 2011 AP01 Appointment of Mr Nigel Geoffrey Bloxham as a director
22 Feb 2011 TM01 Termination of appointment of Graham Stephens as a director
16 Feb 2011 NEWINC Incorporation