CRUMBLING HEAP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Micro company accounts made up to 2024-01-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/10/2328 October 2023 | Micro company accounts made up to 2023-01-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/01/2328 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 22/10/2222 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 16/10/2116 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/11/1916 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR FILIPPO GARZIA |
| 05/10/195 October 2019 | DIRECTOR APPOINTED MISS ROBERTA MUZZOLINI |
| 05/10/195 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN WHITE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 28/10/1828 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/01/1828 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA TATE |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 28/01/1828 January 2018 | DIRECTOR APPOINTED MR CHUN WING JAMES CHENG |
| 18/11/1718 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 29/10/1629 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR VIKAS CHOWDHARY |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MS JACINTA MARIA HINEY |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MS VICTORIA CHARLOTTE SOPHIE TATE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/11/1416 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | SAIL ADDRESS CHANGED FROM: 32D WINDSOR ROAD LONDON W5 5PD UNITED KINGDOM |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE LOMAX |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR VIKAS CHOWDHARY |
| 10/02/1310 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 03/02/133 February 2013 | REGISTERED OFFICE CHANGED ON 03/02/2013 FROM, 32D WINDSOR ROAD, LONDON, W5 5PD |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/03/124 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 11/02/1211 February 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/11/1126 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/01/1130 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/01/1130 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET WHITE / 02/02/2010 |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CHRISTOPHER LOMAX / 02/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELLA VALSECCHI / 02/02/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/09/096 September 2009 | APPOINTMENT TERMINATED SECRETARY MARK HILL |
| 06/09/096 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HILL |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, 32A WINDSOR ROAD, EALING, LONDON, W5 5PD |
| 22/01/0922 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED RAFFAELLA VALSECCHI |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR SHUSHIL CHOHAN |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHUSHIL CHOHAN / 26/06/2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/05/0714 May 2007 | S366A DISP HOLDING AGM 18/04/07 |
| 14/05/0714 May 2007 | S252 DISP LAYING ACC 18/04/07 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/02/066 February 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 06/02/066 February 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 06/02/066 February 2006 | AMENDING ACCOUNTS 31/01/99 |
| 06/02/066 February 2006 | AMENDING ACCOUNTS 31/01/01 |
| 06/02/066 February 2006 | AMENDING ACCOUNTS 31/01/00 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 52 LYNWOOD ROAD, EALING, LONDON, W5 1JJ |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 9 CHAMBERLAIN ROAD, EALING, LONDON, W13 9EW |
| 21/01/0421 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/04/98 |
| 19/11/9919 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED LAWGRA (NO.469) LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 190 STRAND, LONDON, WC2R 1JN |
| 16/01/9816 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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