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CRU CHESTERTON ROAD LIMITED

Company number 09060455

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4
08 Feb 2016 MR01 Registration of charge 090604550004, created on 5 February 2016
18 Dec 2015 MR01 Registration of charge 090604550003, created on 11 December 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4
24 Jun 2015 MR01 Registration of charge 090604550002, created on 19 June 2015
24 Jun 2015 MR04 Satisfaction of charge 090604550001 in full
12 Feb 2015 MR01 Registration of charge 090604550001, created on 22 January 2015
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 4
05 Feb 2015 SH10 Particulars of variation of rights attached to shares
05 Feb 2015 SH08 Change of share class name or designation
05 Feb 2015 TM01 Termination of appointment of Juan Miguel Pascual Rodriguez as a director on 21 January 2015
05 Feb 2015 TM01 Termination of appointment of Francisco Javier Farres Quesada as a director on 21 January 2015
05 Feb 2015 AP01 Appointment of Mrs Elizabeth Anne Harris as a director on 22 January 2015
05 Feb 2015 AP01 Appointment of Mr Trevor Frank Harris as a director on 22 January 2015
05 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
28 May 2014 NEWINC Incorporation