CRITCHLEY ENGINEERING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 12/07/2412 July 2024 | Termination of appointment of James Joseph Ball as a director on 2024-06-30 |
| 10/07/2410 July 2024 | Appointment of Mr Jonathan Peter Addis as a director on 2024-05-01 |
| 05/06/245 June 2024 | Registered office address changed from 65 London Road Gloucester GL1 3HF England to Unit 7 New Road Kibworth Beauchamp Leicester LE8 0LE on 2024-06-05 |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Purchase of own shares. |
| 12/02/2412 February 2024 | Termination of appointment of Paul Warwick Capell as a director on 2023-11-30 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-10-31 with updates |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Memorandum and Articles of Association |
| 04/05/234 May 2023 | Director's details changed for Mr Damian Critchley on 2023-05-04 |
| 04/05/234 May 2023 | Appointment of Mr Paul Warwick Capell as a director on 2023-05-02 |
| 04/05/234 May 2023 | Notification of Bgf Investment Management Limited as a person with significant control on 2023-05-02 |
| 04/05/234 May 2023 | Change of details for Mr Maurice Mortimer Critchley as a person with significant control on 2023-05-02 |
| 04/05/234 May 2023 | Appointment of Mr Jonathan Jones as a director on 2023-05-02 |
| 04/05/234 May 2023 | Appointment of Mr James Joseph Ball as a director on 2023-05-02 |
| 04/05/234 May 2023 | Appointment of Mr Damian Critchley as a director on 2023-05-02 |
| 04/05/234 May 2023 | Appointment of Mr Alex Jonathan Garfitt as a director on 2023-05-02 |
| 04/05/234 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 04/01/214 January 2021 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM OLYMPUS PARK QUEDGELEY GLOUCESTER GL2 4NF UNITED KINGDOM |
| 02/12/202 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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