CROGHAN PEAT INDUSTRIES LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-30

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05/11/245 November 2024 Confirmation statement made on 2024-10-22 with updates

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22/10/2422 October 2024 Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-10-22

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-30

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21/11/2321 November 2023 Confirmation statement made on 2023-10-22 with updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-05-30

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04/11/224 November 2022 Confirmation statement made on 2022-10-22 with updates

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with updates

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Sub-division of shares on 2020-07-21

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20/10/2120 October 2021 Resolutions

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Sub-division of shares on 2021-07-21

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Memorandum and Articles of Association

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES

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30/05/2030 May 2020 Annual accounts for year ending 30 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 3/5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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27/02/1927 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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30/05/1830 May 2018 Annual accounts for year ending 30 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/07/168 July 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/07/111 July 2011 08/05/11 NO CHANGES

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/05/1012 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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20/05/0920 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOND / 08/05/2008

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18/05/0918 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOND / 08/05/2008

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/05/0814 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/02/0610 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0525 November 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/05/0320 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/06/0212 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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03/07/013 July 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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28/06/0028 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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20/08/9920 August 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9821 May 1998 SECRETARY RESIGNED

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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