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CRATAEGUS GROUP LTD

Company number 13999737

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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)
23 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	CH01	Director's details changed for Mr Charles Wood on 16 November 2022	View PDF Director's details changed for Mr Charles Wood on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Mr Matthew Hawthorn on 16 November 2022	View PDF Director's details changed for Mr Matthew Hawthorn on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AD01	Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 12 October 2022	View PDF Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 12 October 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 1,317	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 1,317 - link opens in a new window - 3 pages (3 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	PSC04	Change of details for Charles Wood as a person with significant control on 11 April 2022	View PDF Change of details for Charles Wood as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC04	Change of details for Mr Matthew Hawthorn as a person with significant control on 11 April 2022	View PDF Change of details for Mr Matthew Hawthorn as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC04	Change of details for Charles Wood as a person with significant control on 11 April 2022	View PDF Change of details for Charles Wood as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr Matthew Hawthorn as a director on 11 April 2022	View PDF Appointment of Mr Matthew Hawthorn as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC01	Notification of Matthew Hawthorn as a person with significant control on 11 April 2022	View PDF Notification of Matthew Hawthorn as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-24 GBP 1	View PDF Incorporation Statement of capital on 2022-03-24 GBP 1 - link opens in a new window - 43 pages (43 pages)

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