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CRAB HILL DEVELOPMENTS LIMITED

Company number 10459732

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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 Nov 2018 CH01 Director's details changed for Richard William Smith on 6 November 2018
31 Jul 2018 AA Micro company accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
16 Nov 2017 CH01 Director's details changed for Sidney Harford Smith on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Roger David Smith on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Richard William Smith on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Ralph James Castle on 16 November 2017
24 Mar 2017 AD01 Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to New Farm Office Elms Farm Grove Wantage OX12 7PD on 24 March 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 10,000
14 Feb 2017 SH02 Sub-division of shares on 10 January 2017
12 Jan 2017 AP01 Appointment of Colin Arthur Smith as a director on 10 January 2017
10 Jan 2017 TM01 Termination of appointment of Richard William Fisher Norton as a director on 10 January 2017
10 Jan 2017 AP01 Appointment of David John Castle as a director on 10 January 2017
10 Jan 2017 TM02 Termination of appointment of Bayshill Secretaries Limited as a secretary on 10 January 2017
10 Jan 2017 AP01 Appointment of Ralph James Castle as a director on 10 January 2017
10 Jan 2017 AP01 Appointment of Sidney Harford Smith as a director on 10 January 2017
10 Jan 2017 CH01 Director's details changed for Richard David Smith on 10 January 2017
10 Jan 2017 AP01 Appointment of Richard William Smith as a director on 10 January 2017
10 Jan 2017 AP01 Appointment of Richard David Smith as a director on 10 January 2017
07 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-04
07 Nov 2016 CONNOT Change of name notice
02 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-02
  • GBP 2