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1 CROUCH END HILL LTD

Company number 13984713

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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)
14 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 1.25	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 1.25 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CH01	Director's details changed for Mr James Samuel Smith on 4 November 2023	View PDF Director's details changed for Mr James Samuel Smith on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Luke Frederick Joseph Vignali on 5 November 2023	View PDF Director's details changed for Mr Luke Frederick Joseph Vignali on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Alan Browning as a director on 6 November 2023	View PDF Appointment of Alan Browning as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	MR01	Registration of charge 139847130001, created on 5 August 2022	View PDF Registration of charge 139847130001, created on 5 August 2022 - link opens in a new window - 37 pages (37 pages)
09 Aug 2022	MR01	Registration of charge 139847130002, created on 5 August 2022	View PDF Registration of charge 139847130002, created on 5 August 2022 - link opens in a new window - 41 pages (41 pages)
09 Aug 2022	MR01	Registration of charge 139847130003, created on 5 August 2022	View PDF Registration of charge 139847130003, created on 5 August 2022 - link opens in a new window - 30 pages (30 pages)
06 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 January 2023	View PDF Current accounting period shortened from 31 March 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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