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CR HOLDING 1 LIMITED

Company number 11972612

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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)
12 Nov 2024	MR01	Registration of charge 119726120001, created on 12 November 2024	View PDF Registration of charge 119726120001, created on 12 November 2024 - link opens in a new window - 38 pages (38 pages)
30 Jul 2024	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE England to 33 Cavendish Square London W1G 0PW on 30 July 2024	View PDF Registered office address changed from 7-9 Swallow Street London W1B 4DE England to 33 Cavendish Square London W1G 0PW on 30 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr Alexander Charles Michelin on 13 June 2024	View PDF Director's details changed for Mr Alexander Charles Michelin on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2022	AD01	Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ England to 7-9 Swallow Street London W1B 4DE on 30 August 2022	View PDF Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ England to 7-9 Swallow Street London W1B 4DE on 30 August 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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