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CRONER GROUP LIMITED

Company number 08654528

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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 May 2020 MR04 Satisfaction of charge 086545280001 in full
24 Oct 2019 AA Full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
08 Oct 2019 AP01 Appointment of Mr Nicholas Anthony Babington as a director on 1 October 2019
16 Sep 2019 CH01 Director's details changed for Mr Peter Eric Done on 16 September 2019
11 Dec 2018 MA Memorandum and Articles of Association
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2018 MR04 Satisfaction of charge 086545280003 in full
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
04 Oct 2018 AP01 Appointment of Mr David Price as a director on 4 October 2018
06 Sep 2018 AA Full accounts made up to 31 March 2018
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
23 Nov 2017 AA Full accounts made up to 31 March 2017
23 Aug 2017 MR01 Registration of charge 086545280003, created on 21 August 2017
21 Mar 2017 AP01 Appointment of Mr Darren Chadwick as a director on 10 March 2017
21 Mar 2017 TM01 Termination of appointment of Benjamin Chaplin as a director on 10 March 2017
06 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
12 Dec 2016 AA Full accounts made up to 31 March 2016
14 Mar 2016 MR01 Registration of charge 086545280002, created on 24 February 2016
08 Mar 2016 MR01 Registration of charge 086545280001, created on 24 February 2016
08 Feb 2016 AD01 Registered office address changed from The Peninsula Victoria Place Manchester M4 4FB England to Croner House Wheatfield Way Hinckley Leicestershire LE10 1YG on 8 February 2016
17 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
16 Dec 2015 AD01 Registered office address changed from Croner House Wheatfield Way Hinckley Leicestershire LE10 1YG to The Peninsula Victoria Place Manchester M4 4FB on 16 December 2015
16 Dec 2015 AP01 Appointment of Mr Alan Price as a director on 10 December 2015