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CRAWFORD DEAN WEALTH MANAGEMENT LTD

Company number 13014075

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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 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 518.03
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
06 Dec 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 418.03
06 Dec 2023 SH03 Purchase of own shares.
29 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
16 Nov 2023 TM01 Termination of appointment of a director
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 419.03
13 Dec 2022 SH03 Purchase of own shares.
07 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with updates
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 12 November 2021 with updates
15 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with updates
29 Apr 2021 CH01 Director's details changed for Niraj Patwa on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Andrew Gilbert on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Nigel Kerin on 29 April 2021
29 Apr 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 29 April 2021
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 41,406
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 41,409.00
27 Apr 2021 SH10 Particulars of variation of rights attached to shares
23 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-22
02 Dec 2020 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021