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CRAWFORD LEATHER GROUP LIMITED

Company number NI679944

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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)
01 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
06 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
28 Jun 2023 PSC07 Cessation of Michael Brian Crawford as a person with significant control on 26 October 2021
28 Jun 2023 PSC01 Notification of Michael Vincent Crawford as a person with significant control on 26 October 2021
28 Jun 2023 PSC01 Notification of Colin Shields as a person with significant control on 26 October 2021
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
20 Jun 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
02 Dec 2021 MR01 Registration of charge NI6799440001, created on 25 November 2021
11 Nov 2021 MA Memorandum and Articles of Association
11 Nov 2021 SH08 Change of share class name or designation
11 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2021 AP01 Appointment of Mr Michael Vincent Crawford as a director on 26 October 2021
10 Nov 2021 AP01 Appointment of Mr Colin James Shields as a director on 26 October 2021
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 1,081
10 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-10
  • GBP 1