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LORD CREWE LIMITED

Company number 13432804

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
22 Feb 2024 MR01 Registration of charge 134328040003, created on 21 February 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 CH01 Director's details changed for Mr Kyle Mackings on 1 July 2023
13 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
01 Jun 2023 MR01 Registration of charge 134328040001, created on 31 May 2023
01 Jun 2023 MR01 Registration of charge 134328040002, created on 31 May 2023
03 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 13 June 2022
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023.
05 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
10 Nov 2021 PSC02 Notification of Bamburgh Holdings Limited as a person with significant control on 5 November 2021
10 Nov 2021 PSC07 Cessation of Joseph Christopher Musgrave as a person with significant control on 5 November 2021
10 Nov 2021 PSC07 Cessation of Trevor Cartner as a person with significant control on 5 November 2021
10 Nov 2021 PSC07 Cessation of Paul Anthony Mackings as a person with significant control on 5 November 2021
03 Nov 2021 AD01 Registered office address changed from Carter House Pelaw Leazes Lane Durham DH1 1TB United Kingdom to Kymel House Boker Lane East Boldon NE36 0RY on 3 November 2021
02 Nov 2021 AP01 Appointment of Mr Kyle Mackings as a director on 1 November 2021
01 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-01
  • GBP 300