Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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05 Jun 2023 |
CERTNM |
Company name changed crick heitman LIMITED\certificate issued on 05/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-05
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02 Jun 2023 |
AA01 |
Previous accounting period extended from 29 December 2022 to 31 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 55 Staines Road West Sunbury-on-Thames Middlesex TW16 7AH England to 12 Park Road Sunbury-on-Thames Middlesex TW16 5BU on 25 May 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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03 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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12 Dec 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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24 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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17 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2018 |
PSC07 |
Cessation of Christopher Ronald Derby as a person with significant control on 1 January 2018
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23 Apr 2018 |
TM01 |
Termination of appointment of Christopher Ronald Derby as a director on 1 January 2018
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23 Apr 2018 |
AD01 |
Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE England to 55 Staines Road West Sunbury-on-Thames Middlesex TW16 7AH on 23 April 2018
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