CREAN CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Cessation of Keith Crean as a person with significant control on 2025-04-30 |
| 30/04/2530 April 2025 | Notification of Keith Patrick Crean as a person with significant control on 2025-04-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 21/11/2221 November 2022 | Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to Fairway House Links Business Park St. Mellons Cardiff CF3 0LT on 2022-11-21 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 09/12/209 December 2020 | DISS40 (DISS40(SOAD)) |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CREAN / 17/02/2020 |
| 17/02/2017 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH CREAN / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CREAN / 17/02/2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MR KEITH CREAN / 14/02/2020 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 252 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ WALES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 06/12/186 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 22/01/1822 January 2018 | DISS REQUEST WITHDRAWN |
| 14/11/1714 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/177 November 2017 | APPLICATION FOR STRIKING-OFF |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/08/1630 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM Y GOCYD HEOL Y PARC PENTYRCH CARDIFF CF15 9NB |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/08/1514 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/07/1424 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 01/07/141 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/07/1326 July 2013 | CURREXT FROM 31/07/2013 TO 30/09/2013 |
| 09/07/139 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 252 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF5 1GZ |
| 17/04/1317 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CREAN / 20/06/2012 |
| 28/06/1228 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/07/1128 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | ADOPT MEM AND ARTS 26/07/00 |
| 12/08/0012 August 2000 | COMPANY NAME CHANGED JAYWARD LIMITED CERTIFICATE ISSUED ON 14/08/00 |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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