AB CROMDALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Cessation of Martin John Callan as a person with significant control on 2016-04-06 |
| 17/04/2417 April 2024 | Notification of Cromdale Limited as a person with significant control on 2016-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Registration of charge SC4099170006, created on 2022-02-21 |
| 07/02/227 February 2022 | Registration of charge SC4099170005, created on 2022-02-04 |
| 02/02/222 February 2022 | Satisfaction of charge SC4099170003 in full |
| 02/02/222 February 2022 | Satisfaction of charge SC4099170004 in full |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR KENNETH WILLIAM WAITT |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 20/08/1820 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4099170004 |
| 30/09/1530 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WAITT |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR KENNETH WILLIAM WAITT |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4099170003 |
| 10/12/1410 December 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1316 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1210 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 05/12/125 December 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/1124 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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