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CRUNCH INVESTMENTS AND PENSIONS LTD

Company number 09270395

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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)
09 Mar 2018 TM01 Termination of appointment of Stephen Russell Crouch as a director on 9 March 2018
08 Jan 2018 CH01 Director's details changed for Mr Darren Fell on 8 January 2018
08 Jan 2018 CH01 Director's details changed for Mr Stephen Russell Crouch on 8 January 2018
08 Jan 2018 CH01 Director's details changed for Ms Justine Cobb on 8 January 2018
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
26 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Mar 2017 AA01 Current accounting period shortened from 31 October 2017 to 31 March 2017
30 Mar 2017 AP03 Appointment of Mr Stephen Albert James Paynter as a secretary on 29 March 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
23 Feb 2017 AP01 Appointment of Mr Gary Martin Coombs as a director on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Michael Van Swaaij on 23 February 2017
02 Feb 2017 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Telecom House 125 -135 Preston Road Brighton East Sussex BN1 6AF on 2 February 2017
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Apr 2016 AP01 Appointment of Mr Michael Van Swaaij as a director on 25 April 2016
01 Dec 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr darren fell
17 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified directors date of birth on the IN01 was removed from the public register on 01/12/2015 as the information was factually inaccurate or was derived from something factually inaccurate