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CRGW GROUP LIMITED

Company number 14426407

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
27 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 55 pages (55 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	PSC05	Change of details for Castlegate 798 Limited as a person with significant control on 12 October 2023	View PDF Change of details for Castlegate 798 Limited as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AD01	Registered office address changed from Ely Meadows Rhodfa Marics Llantrisant CF72 8XL United Kingdom to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 25 September 2023	View PDF Registered office address changed from Ely Meadows Rhodfa Marics Llantrisant CF72 8XL United Kingdom to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC02	Notification of Castlegate 798 Limited as a person with significant control on 21 September 2023	View PDF Notification of Castlegate 798 Limited as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC07	Cessation of Harsit Tejura as a person with significant control on 21 September 2023	View PDF Cessation of Harsit Tejura as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Amanda Jane O'leary as a person with significant control on 21 September 2023	View PDF Cessation of Amanda Jane O'leary as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Lyndon James Miles as a person with significant control on 21 September 2023	View PDF Cessation of Lyndon James Miles as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Harsit Tejura as a director on 21 September 2023	View PDF Termination of appointment of Harsit Tejura as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Amanda Jane O'leary as a director on 21 September 2023	View PDF Termination of appointment of Amanda Jane O'leary as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Lyndon James Miles as a director on 21 September 2023	View PDF Termination of appointment of Lyndon James Miles as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM02	Termination of appointment of Lyndon James Miles as a secretary on 21 September 2023	View PDF Termination of appointment of Lyndon James Miles as a secretary on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Paul David Brame as a director on 21 September 2023	View PDF Appointment of Mr Paul David Brame as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr David Brian Burford as a director on 21 September 2023	View PDF Appointment of Mr David Brian Burford as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 3,000	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 3,000 - link opens in a new window - 8 pages (8 pages)
18 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-18 GBP 3	View PDF Incorporation Statement of capital on 2022-10-18 GBP 3 - link opens in a new window - 28 pages (28 pages)

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CRGW GROUP LIMITED

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