Company Results (links open in a new window)
|
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)
|
|
25 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
29 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
|
|
|
06 Jun 2024 |
MR04 |
Satisfaction of charge 089929730004 in full
|
|
|
05 Jun 2024 |
MR04 |
Satisfaction of charge 089929730002 in full
|
|
|
05 Jun 2024 |
MR04 |
Satisfaction of charge 089929730003 in full
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
14 Dec 2022 |
MR01 |
Registration of charge 089929730004, created on 12 December 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from The Craggs Country Business Park New Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TT to Greenarc First Floor G Mill, Dean Clough Halifax HX3 5AX on 1 November 2022
|
|
|
20 Oct 2022 |
PSC05 |
Change of details for Greenarc Holdings Limited as a person with significant control on 27 May 2022
|
|
|
20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Heidi Louise Bingham as a director on 19 July 2022
|
|
|
13 Jul 2022 |
CH01 |
Director's details changed for Mr Christian Bingham on 1 April 2022
|
|
|
06 Apr 2022 |
PSC07 |
Cessation of Chris Bingham as a person with significant control on 4 April 2022
|
|
|
06 Apr 2022 |
PSC02 |
Notification of Greenarc Holdings Limited as a person with significant control on 4 April 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
10 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2019
|
|
|
26 Nov 2021 |
MR01 |
Registration of charge 089929730003, created on 25 November 2021
|
|
|
12 Nov 2021 |
CH01 |
Director's details changed for Mr Christian Bingham on 5 July 2021
|
|
|
12 Nov 2021 |
PSC04 |
Change of details for Mr Chris Bingham as a person with significant control on 5 July 2021
|
|
|
12 Nov 2021 |
CERTNM |
Company name changed craggs fuel cards LTD\certificate issued on 12/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-12
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Dec 2020 |
AP01 |
Appointment of Mr Jason Philip Sharp as a director on 2 December 2020
|
|