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THE CROONING LTD

Company number 12786232

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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)
02 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
02 Aug 2024 CH01 Director's details changed for Mr Fionn Paul Oliver Watts on 1 November 2023
02 Aug 2024 PSC04 Change of details for Mr Fionn Paul Oliver Watts as a person with significant control on 1 November 2023
05 Apr 2024 AA Micro company accounts made up to 31 August 2023
07 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
15 May 2023 AA Micro company accounts made up to 31 August 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 31 August 2021
20 Oct 2021 CERTNM Company name changed the channelling LTD\certificate issued on 20/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-18
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
13 Aug 2021 CH01 Director's details changed for Mr Tobias Owain Thomas Watts on 25 February 2021
13 Aug 2021 CH01 Director's details changed for Mr Fionn Paul Oliver Watts on 25 February 2021
13 Aug 2021 PSC04 Change of details for Mr Tobias Owain Thomas Watts as a person with significant control on 25 February 2021
13 Aug 2021 PSC04 Change of details for Mr Fionn Paul Oliver Watts as a person with significant control on 25 February 2021
25 Feb 2021 AD01 Registered office address changed from 59 South View Road Sheffield S7 1DB England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 25 February 2021
30 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-27
19 Oct 2020 PSC04 Change of details for Mr Tobias Owain Thomas Watts as a person with significant control on 16 October 2020
19 Oct 2020 CH01 Director's details changed for Mr Tobias Owain Thomas Watts on 16 October 2020
29 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-28
02 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-02
  • GBP 2