CRINDAU GATEWAY LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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

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21/12/2321 December 2023 Satisfaction of charge 054886480006 in full

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21/12/2321 December 2023 Satisfaction of charge 054886480007 in full

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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31/10/2331 October 2023 Change of details for Mr Michael James Taylor as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mr Michael James Taylor on 2023-10-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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23/06/2323 June 2023 Change of details for Midshires Estates Limited as a person with significant control on 2022-09-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Leafield Estate Stratford Road Warwick Warwickshire CV34 6RA on 2022-10-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a small company made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 16/07/2018

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDSHIRES ESTATES LIMITED

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 16/07/2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 11/06/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 11/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES TAYLOR

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN TAYLOR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH

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03/01/163 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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26/06/1526 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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09/01/159 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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27/06/1427 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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29/08/1329 August 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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15/08/1315 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/08/1315 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/08/1315 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/08/1315 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/08/1315 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054886480007

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27/06/1327 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 14 ST. THOMAS STREET BRISTOL BS1 6JJ ENGLAND

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03/06/133 June 2013 DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR

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03/06/133 June 2013 DIRECTOR APPOINTED MR MICHAEL JAMES TAYLOR

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANN PULTENEY

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE PULTENEY

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03/06/133 June 2013 APPOINTMENT TERMINATED, SECRETARY ANN PULTENEY

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16/05/1316 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3

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16/05/1316 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/05/1316 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2

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11/05/1311 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054886480006

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/02/1318 February 2013 PREVEXT FROM 31/07/2012 TO 31/12/2012

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10/09/1210 September 2012 SECTION 519

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03/08/123 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE, CLIFTON BRISTOL BS8 1RU

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05/01/125 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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13/07/1113 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET PULTENEY / 23/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN ANDERSON PULTENEY / 23/06/2010

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARGARET PULTENEY / 23/06/2010

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13/07/1013 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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13/07/0913 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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28/07/0828 July 2008 RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS

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07/02/087 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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08/09/078 September 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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21/07/0621 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/09/056 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/09/056 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/07/05

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 SECRETARY RESIGNED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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23/06/0523 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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