CROMAR HOLDINGS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Termination of appointment of Graham Benjamin Crowther as a director on 2025-03-25

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25/04/2525 April 2025 Resolutions

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25/04/2525 April 2025 Purchase of own shares.

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23/04/2523 April 2025 Cancellation of shares. Statement of capital on 2025-02-14

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01/04/251 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-01 with updates

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30/04/2430 April 2024 Confirmation statement made on 2024-04-23 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/05/234 May 2023 Confirmation statement made on 2023-04-23 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-04-23 with no updates

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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12/03/2012 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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20/02/1920 February 2019 31/12/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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08/03/188 March 2018 31/12/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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19/04/1719 April 2017 31/12/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB ENGLAND

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOM CROWTHER / 14/11/2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CROWTHER / 03/10/2016

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14/10/1614 October 2016 VARYING SHARE RIGHTS AND NAMES

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13/10/1613 October 2016 ADOPT ARTICLES 23/11/2015

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/05/1623 May 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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03/05/163 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOM CROWTHER / 15/02/2016

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22/09/1522 September 2015 17/06/15 STATEMENT OF CAPITAL GBP 400.000000

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CROWTHER / 11/09/2015

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04/09/154 September 2015 DIRECTOR APPOINTED MR GRAHAM BENJAMIN CROWTHER

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04/09/154 September 2015 DIRECTOR APPOINTED MR MARK ANTHONY CROWTHER

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11/06/1511 June 2015 CREATE NEW CLASS OF SHARE 21/05/2015

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23/04/1523 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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