CRENOON LIMITED
Company number 01543489 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 11 Apr 2026 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 11 Apr 2026 | Statement of administrator's proposal · 46 pages | View document |
| 12 Feb 2026 | Appointment of an administrator · 3 pages | View document |
| 12 Feb 2026 | Registered office address changed from Royal Oak Garage City Road Fenton Stoke on Trent Staffs. ST4 2PX to Riverside 2 No 3 Campbell Road Stoke-on-Trent ST4 4RJ on 2026-02-12 · 3 pages | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 2 Jun 2025 | Registration of charge 015434890016, created on 2025-05-28 · 37 pages | View document |
| 6 Mar 2025 | Registration of charge 015434890015, created on 2025-03-06 · 10 pages | View document |
| 5 Mar 2025 | Satisfaction of charge 015434890014 in full · 1 page | View document |
| 5 Mar 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-24 with updates · 4 pages | View document |
| 21 May 2024 | Cessation of Anthony Gordon Dobson as a person with significant control on 2024-05-14 · 1 page | View document |
| 21 May 2024 | Notification of Crenoon Holdings Limited as a person with significant control on 2024-05-14 · 2 pages | View document |
| 21 May 2024 | Cessation of Anthony Paul William Moore as a person with significant control on 2024-05-14 · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 20 Jan 2022 | Full accounts made up to 2021-09-30 · 28 pages | View document |
| 3 Aug 2021 | Appointment of Mr Ryan Daniel Gratton as a director on 2021-07-23 · 2 pages | View document |
| 9 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRATTON | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 15 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 28 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | ADOPT ARTICLES 25/09/2017 | View document |
| 3 Oct 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 Apr 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 8 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 2 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 31 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015434890014 | View document |
| 10 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 · 7 pages | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MRS KAREN ANN GRATTON | View document |
| 4 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 17 Apr 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 24 Feb 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 14 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 11 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SANDRA MOORE / 10/03/2010 · 2 pages | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON DOBSON / 10/03/2010 | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GORDON DOBSON / 10/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOBSON / 10/03/2010 | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 15 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 22 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 22 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 22 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 22 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS | View document |
| 9 May 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 7 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 28 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 25 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 13 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 16 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 7 Mar 1997 | 363S · 6 pages | View document |
| 11 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 17 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1994 | 395 · 3 pages | View document |
| 5 May 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS | View document |
| 23 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 28 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 May 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 14 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 13 Mar 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 16 May 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1990 | 395 · 3 pages | View document |
| 3 Apr 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 20 Feb 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: AFFORD RENT A CAR VICTORIA ROAD FENTON STOKE-ON-TRENT ST4 2AQ | View document |
| 20 Feb 1990 | 287 · 1 page | View document |
| 8 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1990 | 403A · 1 page | View document |
| 30 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 30 Aug 1989 | Accounts for a small company made up to 1988-09-30 · 5 pages | View document |
| 30 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Jul 1989 | 395 · 3 pages | View document |
| 14 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 18 May 1988 | Accounts for a small company made up to 1987-09-30 · 5 pages | View document |
| 18 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 13 Apr 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS | View document |
| 13 Apr 1987 | 287 · 1 page | View document |
| 13 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 13 Apr 1987 | REGISTERED OFFICE CHANGED ON 13/04/87 FROM: 23 VICTORIA PLACE FENTON STOKE ON TRENT | View document |
| 14 Dec 1985 | ANNUAL RETURN MADE UP TO 10/12/85 | View document |
| 14 Dec 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 | View document |
| 18 Sep 1985 | ANNUAL RETURN MADE UP TO 12/11/84 | View document |
| 9 Aug 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 | View document |
| 29 Oct 1984 | INCREASE IN NOMINAL CAPITAL | View document |
| 14 Jun 1984 | ANNUAL RETURN MADE UP TO 09/01/84 | View document |
| 21 Dec 1982 | ANNUAL RETURN MADE UP TO 03/02/82 | View document |
| 21 Dec 1982 | 363 · 4 pages | View document |
| 23 Nov 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 | View document |
| 5 Feb 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |