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HOPECREST INVESTMENTS (CREWE) LIMITED

Company number 12867167

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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)
03 Oct 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
11 Oct 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
29 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
28 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
30 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 July 2021
24 Nov 2021 AD01 Registered office address changed from C/O Rjs Solicitors Unit G4-G5 Trentham Business Quarter Bellringer Road Stoke-on-Trent ST4 8GB England to Suite 2.04 Black Box Beech Lane Wilmslow Cheshire SK9 5ER on 24 November 2021
24 Nov 2021 CS01 Confirmation statement made on 8 September 2021 with updates
04 Jan 2021 PSC07 Cessation of John Patrick Collins as a person with significant control on 18 December 2020
04 Jan 2021 TM01 Termination of appointment of John Patrick Collins as a director on 18 December 2020
04 Jan 2021 PSC04 Change of details for Mr Brady Michael Collins as a person with significant control on 18 December 2020
04 Jan 2021 SH10 Particulars of variation of rights attached to shares
04 Jan 2021 SH08 Change of share class name or designation
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 1,978,000
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 989,000.00
18 Dec 2020 CAP-SS Solvency Statement dated 07/12/20
18 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities