CRABTREE & CRABTREE (SMARDEN) LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-12 with updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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10/12/2410 December 2024 Resolutions

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05/12/245 December 2024 Particulars of variation of rights attached to shares

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05/12/245 December 2024 Sub-division of shares on 2022-10-25

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05/12/245 December 2024 Change of share class name or designation

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03/04/243 April 2024 Confirmation statement made on 2024-03-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Change of details for Mr Simon John Beck as a person with significant control on 2022-10-25

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Cessation of James Robert Brett as a person with significant control on 2022-10-25

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10/11/2210 November 2022 Termination of appointment of James Robert Brett as a director on 2022-10-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Termination of appointment of Geoffrey John Crabtree as a director on 2021-11-10

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03/12/213 December 2021 Cessation of Michael David Drury as a person with significant control on 2021-11-10

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03/12/213 December 2021 Cessation of Geoffrey John Crabtree as a person with significant control on 2021-11-10

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03/12/213 December 2021 Cessation of Kevin Eddy as a person with significant control on 2021-11-10

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03/12/213 December 2021 Cessation of Crabtree & Crabtree Limited as a person with significant control on 2021-11-10

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03/12/213 December 2021 Termination of appointment of Michael David Drury as a director on 2021-11-10

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03/12/213 December 2021 Change of details for James Robert Brett as a person with significant control on 2021-11-10

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03/12/213 December 2021 Change of details for Mr Simon John Beck as a person with significant control on 2021-11-10

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03/12/213 December 2021 Termination of appointment of Kevin Eddy as a director on 2021-11-10

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDDY / 30/09/2019

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BECK / 14/01/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN BECK / 14/01/2019

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN BECK / 02/03/2017

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BECK / 02/03/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRETT / 02/03/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID DRURY / 02/03/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN CRABTREE / 02/03/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDDY / 02/03/2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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12/03/1512 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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