CROMAR CARPETS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-16 with no updates

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03/09/253 September 2025 NewChange of details for Mrs Susan Margaret Cromar as a person with significant control on 2025-08-29

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02/09/252 September 2025 NewChange of details for Mrs Susan Margaret Cromar as a person with significant control on 2025-08-29

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01/09/251 September 2025 NewDirector's details changed for Ross Neil Cromar on 2025-08-29

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01/09/251 September 2025 NewRegistered office address changed from 9/11 Station Approach Great Missenden HP16 9AZ to 9 Station Approach Great Missenden Bucks HP16 9AZ on 2025-09-01

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01/09/251 September 2025 NewChange of details for Mrs Susan Margaret Cromar as a person with significant control on 2025-08-29

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01/09/251 September 2025 NewChange of details for Mr Ross Neil Cromar as a person with significant control on 2025-08-29

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03/02/253 February 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-16 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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17/11/2017 November 2020 PSC'S CHANGE OF PARTICULARS / MR ROSS NEIL CROMAR / 20/10/2020

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17/11/2017 November 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CROMAR / 20/10/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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09/01/179 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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07/01/167 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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06/01/156 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/08/1311 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1217 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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17/08/1217 August 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN CROMAR

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/08/1114 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS NEIL CROMAR / 31/07/2010

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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09/09/099 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS CROMAR / 12/08/2008

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11/08/0911 August 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CROMAR / 12/08/2008

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/08/0713 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/08/0616 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/09/0526 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/09/0420 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 SECRETARY RESIGNED

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11/08/0311 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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