CRONER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Matthew Gardner on 2025-08-05 |
| 05/08/255 August 2025 New | Director's details changed for Paul Andrew Holcroft on 2025-08-05 |
| 05/08/255 August 2025 New | Director's details changed for Miss Rachael Knappier on 2025-08-05 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with updates |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 26/04/2326 April 2023 | Appointment of Miss Rachael Knappier as a director on 2023-04-15 |
| 04/04/234 April 2023 | Appointment of Mr Christopher Harry Wagstaff as a director on 2023-04-01 |
| 27/01/2327 January 2023 | Appointment of Mr Gregory Fry as a director on 2023-01-27 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Appointment of Mr Keith David Simmons as a secretary on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Peter Nicholas Swift as a secretary on 2022-11-01 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 22/12/2122 December 2021 | Termination of appointment of Nicholas Anthony Babington as a director on 2021-12-01 |
| 22/12/2122 December 2021 | Termination of appointment of Darren Stuart Chadwick as a director on 2021-12-10 |
| 22/12/2122 December 2021 | Termination of appointment of Peter Eric Done as a director on 2021-12-10 |
| 22/12/2122 December 2021 | Termination of appointment of David Price as a director on 2021-12-10 |
| 02/11/212 November 2021 | Full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 08/10/208 October 2020 | SECRETARY APPOINTED PETER NICHOLAS SWIFT |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MR PAUL ANDREW HOLCROFT |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MATTHEW GARDNER |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PRICE / 26/09/2020 |
| 21/05/2021 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086545280001 |
| 21/05/2021 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086545280002 |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY BABINGTON |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC DONE / 16/09/2019 |
| 11/12/1811 December 2018 | ARTICLES OF ASSOCIATION |
| 11/12/1811 December 2018 | ALTER ARTICLES 21/08/2017 |
| 27/11/1827 November 2018 | ALTER ARTICLES 21/08/2017 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086545280003 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR DAVID PRICE |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086545280003 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHAPLIN |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR DARREN CHADWICK |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086545280002 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086545280001 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM THE PENINSULA VICTORIA PLACE MANCHESTER M4 4FB ENGLAND |
| 17/12/1517 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR ALAN PRICE |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM CRONER HOUSE WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR FERNANDEZ-LOPEZ |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR BENJAMIN CHAPLIN |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOUDIE |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR PETER ERIC DONE |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR PETER NICHOLAS SWIFT |
| 14/12/1514 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 1 |
| 17/08/1517 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/09/1412 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAGUE |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR SALVADOR FERNANDEZ-LOPEZ |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR UNITED KINGDOM |
| 10/12/1310 December 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 16/08/1316 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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