CRIPPS HEALEY LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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20/08/2420 August 2024 Appointment of Mr Harry Winston Quixano Henriques as a director on 2024-08-20

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20/08/2420 August 2024 Appointment of Mr Frederick Hicks as a director on 2024-08-20

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04/06/244 June 2024 Confirmation statement made on 2024-05-24 with no updates

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11/04/2411 April 2024 Termination of appointment of Richard Atherton as a director on 2024-03-30

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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 Accounts for a small company made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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19/12/2219 December 2022 Appointment of Mr Richard Atherton as a director on 2022-12-19

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18/05/2218 May 2022 Termination of appointment of Simon Henry Keeling as a director on 2022-05-05

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

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04/03/224 March 2022 Accounts for a small company made up to 2021-03-31

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

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29/04/1529 April 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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28/04/1528 April 2015 DIRECTOR APPOINTED MR SIMON HENRY KEELING

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MITCHELL

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29/01/1529 January 2015 DIRECTOR APPOINTED MRS PATRICIA MD MITCHELL

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28/01/1528 January 2015 DIRECTOR APPOINTED MRS PATRICIA MARJORIE DELAVAL MITCHELL

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE WARDE-ALDAM

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS WARDE-ALDAM

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14/10/1414 October 2014 DIRECTOR APPOINTED MR JOHN JOICEY DICKINSON

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14/10/1414 October 2014 DIRECTOR APPOINTED MR MARK QUIXANO HENRIQUES

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
CRIPPS BARN FOSSCROSS LANE
BIBURY
CIRENCESTER
GLOUCESTERSHIRE
GL7 5BA
ENGLAND

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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06/10/146 October 2014 COMPANY NAME CHANGED HEALEY BARN LIMITED
CERTIFICATE ISSUED ON 06/10/14

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
BYWELL ESTATE OFFICE BYWELL
STOCKSFIELD
NE43 7AQ
UNITED KINGDOM

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04/10/144 October 2014 SECRETARY APPOINTED MRS PATRICIA MARJORIE DELAVAL MITCHELL

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM

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02/05/142 May 2014 DIRECTOR APPOINTED JAMES JULIAN WARDE-ALDAM

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON

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02/05/142 May 2014 DIRECTOR APPOINTED THOMAS ST ANDREW WARDE-ALDAM

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30/04/1430 April 2014 COMPANY NAME CHANGED CROSSCO (1364) LIMITED
CERTIFICATE ISSUED ON 30/04/14

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11/04/1411 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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