CRABTREE & CRABTREE (HARRIETSHAM) LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Previous accounting period shortened from 2024-04-30 to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-16 with updates

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11/11/2211 November 2022 Sub-division of shares on 2022-10-25

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Change of share class name or designation

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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10/11/2210 November 2022 Termination of appointment of Simon John Beck as a director on 2022-10-25

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10/11/2210 November 2022 Change of details for James Robert Brett as a person with significant control on 2022-10-25

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10/11/2210 November 2022 Cessation of Simon John Beck as a person with significant control on 2022-10-25

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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03/12/213 December 2021 Change of details for Mr Simon John Beck as a person with significant control on 2021-11-10

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03/12/213 December 2021 Termination of appointment of Michael David Drury as a director on 2021-11-10

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03/12/213 December 2021 Termination of appointment of Geoffrey John Crabtree as a director on 2021-11-10

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03/12/213 December 2021 Cessation of Michael David Drury as a person with significant control on 2021-11-10

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03/12/213 December 2021 Cessation of Crabtree & Crabtree Limited as a person with significant control on 2021-11-10

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03/12/213 December 2021 Cessation of Geoffrey John Crabtree as a person with significant control on 2021-11-10

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03/12/213 December 2021 Cessation of Kevin Eddy as a person with significant control on 2021-11-10

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03/12/213 December 2021 Change of details for James Robert Brett as a person with significant control on 2021-11-10

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03/12/213 December 2021 Termination of appointment of Kevin Eddy as a director on 2021-11-10

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/03/2129 March 2021 30/04/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDDY / 30/09/2019

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN BECK / 14/01/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BECK / 14/01/2019

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20/11/1820 November 2018 30/04/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRETT / 02/03/2017

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BECK / 02/03/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDDY / 02/03/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID DRURY / 02/03/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN CRABTREE / 02/03/2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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16/04/1416 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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