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CREWE HOTEL TRADING LIMITED

Company number 07737635

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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)
20 Sep 2017 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 12 September 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
18 May 2017 AD01 Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT to Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE on 18 May 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 AP01 Appointment of Mr Marc Anthony Wildes as a director on 1 September 2016
29 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
21 Dec 2015 TM01 Termination of appointment of Michael Roger Aspinall as a director on 17 December 2015
17 Nov 2015 AA Accounts for a small company made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
02 Jul 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
19 Nov 2014 CH01 Director's details changed for Mr Michael Roger Aspinall on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Mr Paul Edward Wildes on 18 November 2014
18 Nov 2014 AD01 Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT on 18 November 2014
10 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
30 Jul 2014 TM01 Termination of appointment of Robin James Anderson as a director on 21 April 2014
28 Mar 2014 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 March 2014
20 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Oct 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 January 2013
14 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
14 Aug 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
12 Aug 2013 AA Total exemption small company accounts made up to 31 January 2012
09 Aug 2013 CH01 Director's details changed for Mr Michael Roger Aspinall on 31 July 2013
09 Aug 2013 CH01 Director's details changed for Mr Paul Edward Wildes on 31 July 2013