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CRENDON GROUP LIMITED

Company number 12820657

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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)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	PSC07	Cessation of Wyckham Blackwell Holdings Limited as a person with significant control on 1 August 2023	View PDF Cessation of Wyckham Blackwell Holdings Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC01	Notification of Stephen Thompstone as a person with significant control on 1 August 2023	View PDF Notification of Stephen Thompstone as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CH01	Director's details changed for Mr James Joseph Kelly on 23 April 2023	View PDF Director's details changed for Mr James Joseph Kelly on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Stephen Trevor Thompstone on 21 April 2023	View PDF Director's details changed for Mr Stephen Trevor Thompstone on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Stephen Trevor Thompstone as a person with significant control on 23 December 2021	View PDF Cessation of Stephen Trevor Thompstone as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC02	Notification of Wyckham Blackwell Holdings Limited as a person with significant control on 23 December 2021	View PDF Notification of Wyckham Blackwell Holdings Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AD01	Registered office address changed from Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA United Kingdom to C/O Wyckham Blackwell Limited Old Station Road Hampton-in-Arden Solihull Warwickshire B92 0HB on 24 August 2020	View PDF Registered office address changed from Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA United Kingdom to C/O Wyckham Blackwell Limited Old Station Road Hampton-in-Arden Solihull Warwickshire B92 0HB on 24 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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