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CRS VAT HOLDINGS LTD

Company number 11948308

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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)
19 Aug 2024 AA01 Previous accounting period extended from 31 March 2024 to 31 May 2024
19 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2024 MA Memorandum and Articles of Association
14 Aug 2024 MR01 Registration of charge 119483080001, created on 12 August 2024
10 Jun 2024 MA Memorandum and Articles of Association
10 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2024 CC04 Statement of company's objects
04 Jun 2024 AP01 Appointment of Mr Andrew Bryan Wilson as a director on 31 May 2024
31 May 2024 AP01 Appointment of Mr Roy Edward Farmer as a director on 31 May 2024
31 May 2024 PSC02 Notification of Dains Accountants Limited as a person with significant control on 31 May 2024
31 May 2024 PSC07 Cessation of Christopher Robert Silk as a person with significant control on 31 May 2024
31 May 2024 PSC07 Cessation of Sarah Louise Silk as a person with significant control on 31 May 2024
31 May 2024 AP01 Appointment of Mr Richard Charles Mcneilly as a director on 31 May 2024
31 May 2024 AP01 Appointment of Mr Steve Mcmullan as a director on 31 May 2024
31 May 2024 TM01 Termination of appointment of Christopher Robert Silk as a director on 31 May 2024
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
06 Nov 2023 AA Micro company accounts made up to 31 March 2023
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
04 Oct 2022 AA Micro company accounts made up to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 March 2021
24 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
16 Oct 2019 PSC01 Notification of Sarah Louise Silk as a person with significant control on 2 August 2019