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CROMARTY LIMITED

Company number 08024577

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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)
12 Nov 2024 AD01 Registered office address changed from 17 Shires Bridge Business Park York Road Easingwold York YO61 3EQ to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 12 November 2024
12 Nov 2024 LIQ02 Statement of affairs
12 Nov 2024 600 Appointment of a voluntary liquidator
12 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-04
16 May 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
10 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
19 May 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
15 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Jan 2023 MR01 Registration of charge 080245770004, created on 29 December 2022
29 Dec 2022 TM01 Termination of appointment of Nicholas Andrew Morgan as a director on 29 December 2022
08 Jun 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
23 Apr 2021 MR01 Registration of charge 080245770003, created on 22 April 2021
07 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
03 Feb 2021 MR04 Satisfaction of charge 080245770002 in full
08 Jun 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
29 Mar 2020 CH01 Director's details changed for Mr Nicholas Andrew Morgan on 31 August 2019
29 Mar 2020 CH01 Director's details changed for Mr Nicholas Andrew Morgan on 31 August 2019
29 Mar 2020 PSC04 Change of details for Mr Nicholas Andrew Morgan as a person with significant control on 31 August 2019
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
11 Jun 2019 MR01 Registration of charge 080245770002, created on 7 June 2019
09 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
02 Jul 2018 CH01 Director's details changed for Mr Simon Michael Coates on 10 April 2018