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CRM HDGS LIMITED

Company number 08505431

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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)
23 Feb 2017 SH20 Statement by Directors
23 Feb 2017 SH19 Statement of capital on 23 February 2017
  • GBP 18,800
23 Feb 2017 CAP-SS Solvency Statement dated 21/02/17
23 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 21/02/2017
22 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
18 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
23 Aug 2016 AP03 Appointment of Mr Matthew Pettit as a secretary on 23 August 2016
21 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
18 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 18,800
06 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 May 2015
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • GBP 18,800
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2015 MR01 Registration of charge 085054310001, created on 9 July 2015
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
13 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
11 Nov 2014 AP01 Appointment of Mr Simon Tennant Barker as a director on 1 November 2014
11 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
26 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted