CRR HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Micro company accounts made up to 2024-06-30 |
04/12/244 December 2024 | Registered office address changed from Peachey & Co Solicitors 95 Aldwych London WC2B 4JF to Hewgar House Broad Hinton Swindon SN4 9PA on 2024-12-04 |
02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
02/12/232 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
05/06/235 June 2023 | Micro company accounts made up to 2022-06-30 |
05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
07/12/217 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
09/10/179 October 2017 | DIRECTOR APPOINTED MRS AMANDA JANE HAMILTON-FAIRLEY |
27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT PAGE |
24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE |
06/04/166 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
07/01/167 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
09/01/159 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
21/01/1421 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
04/01/134 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
05/01/125 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
05/01/115 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOYLES PAGE / 24/09/2010 |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL HAMILTON FAIRLEY / 24/09/2010 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL HAMILTON FAIRLEY / 14/09/2010 |
14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOYLES PAGE / 14/09/2010 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOYLES PAGE / 14/09/2010 |
06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
15/01/1015 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
19/01/0919 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
17/01/0817 January 2008 | RETURN MADE UP TO 01/01/08; CHANGE OF MEMBERS |
04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
06/02/076 February 2007 | RETURN MADE UP TO 01/01/07; NO CHANGE OF MEMBERS |
11/01/0611 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
06/01/056 January 2005 | RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS |
19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
02/02/042 February 2004 | RETURN MADE UP TO 01/01/04; NO CHANGE OF MEMBERS |
11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
05/03/035 March 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 22 SUFFOLK STREET LONDON SW1Y 4HG |
13/09/0213 September 2002 | AUDITOR'S RESIGNATION |
05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
01/05/021 May 2002 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
01/03/021 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/03/021 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/03/021 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/02/0220 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
02/05/012 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
08/03/008 March 2000 | RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS |
08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
17/03/9917 March 1999 | DIRECTOR RESIGNED |
25/02/9925 February 1999 | DIRECTOR RESIGNED |
05/02/995 February 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
01/02/981 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
24/01/9724 January 1997 | RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS |
28/11/9628 November 1996 | SECRETARY RESIGNED |
28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
31/01/9631 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
10/01/9510 January 1995 | RETURN MADE UP TO 01/01/95; CHANGE OF MEMBERS |
23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
13/01/9413 January 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
11/01/9311 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
17/06/9217 June 1992 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
17/06/9217 June 1992 | REREGISTRATION PLC-PRI 16/04/92 |
17/06/9217 June 1992 | ALTER MEM AND ARTS 16/04/92 |
09/06/929 June 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
09/06/929 June 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
16/03/9216 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
13/02/9213 February 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
03/08/913 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/9110 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
08/04/918 April 1991 | DIRECTOR RESIGNED |
27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 14 OLD PARK LANE LONDON W1Y 3LH |
31/01/9131 January 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
19/11/9019 November 1990 | DIRECTOR RESIGNED |
17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9022 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
24/08/8924 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
31/03/8931 March 1989 | RETURN MADE UP TO 02/11/88; CHANGE OF MEMBERS |
29/11/8829 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: FIFTH FLOOR QUALITY HOUSE QUALITY COURT CHANCERY LANE LONDON WC2A 1HP |
07/02/887 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
16/10/8716 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
12/05/8712 May 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
08/04/878 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
08/08/868 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
11/06/8611 June 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: 15 SOUTHAMPTON PLACE LONDON WC1A 2BU |
06/06/866 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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