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CRITCHLEY ARCHITECTURE AND DESIGN LIMITED

Company number 11423871

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
15 Aug 2024 TM01 Termination of appointment of Jennifer Helen Fox as a director on 19 July 2024
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
02 May 2024 PSC01 Notification of Joshua George Foreman as a person with significant control on 15 March 2024
02 May 2024 PSC07 Cessation of Jennifer Helen Fox as a person with significant control on 15 March 2024
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 MA Memorandum and Articles of Association
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
20 Apr 2023 PSC07 Cessation of Martin Howard Critchley as a person with significant control on 6 April 2023
20 Apr 2023 PSC01 Notification of Sarah Anne Roberts as a person with significant control on 6 April 2023
20 Apr 2023 PSC01 Notification of Jennifer Helen Fox as a person with significant control on 6 April 2023
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2023 SH10 Particulars of variation of rights attached to shares
20 Apr 2023 SH08 Change of share class name or designation
11 Apr 2023 AP01 Appointment of Mr Joshua George Foreman as a director on 6 April 2023
31 Mar 2023 PSC04 Change of details for Martin Howard Critchley as a person with significant control on 31 March 2023
31 Mar 2023 AD01 Registered office address changed from The Old Brewery 15E South Street Havant Hampshire PO9 1BU England to 34 North Street Havant PO9 1PT on 31 March 2023
03 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
27 Apr 2022 SH08 Change of share class name or designation
26 Apr 2022 SH10 Particulars of variation of rights attached to shares
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
22 Dec 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021