CRH GROUP LIMITED
Company number 05281259 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Aylwyn Bryan as a director on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Appointment of Alan Connolly as a director on 2025-10-01 · 2 pages | View document |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 20 Nov 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 12 Feb 2024 | Registered office address changed from Level 4 40 Strand London WC2N 5RW United Kingdom to 7th Floor 11 Strand London WC2R 5HR on 2024-02-12 · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 30 Jan 2023 | Termination of appointment of Gina Jardine as a director on 2023-01-10 · 1 page | View document |
| 15 Nov 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 11 Nov 2022 | Appointment of Rachael Marie Hicks as a director on 2022-11-09 · 2 pages | View document |
| 24 Mar 2022 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED GINA JARDINE | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DURRANT | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 Aug 2018 | SECOND FILING OF AP01 FOR KATHRYN DURRANT | View document |
| 20 Jul 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM PORTLAND HOUSE BICKENHILL LANE BIRMINGHAM B37 7BQ ENGLAND | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MS KATHRYN DURRANT | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR AYLWYN BRYAN | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNAN | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAM DONNAN / 20/02/2017 | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 1 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY | View document |
| 6 Jul 2016 | CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM HILL DICKINSON LLP ST. PAULS SQUARE LIVERPOOL L3 9SJ | View document |
| 17 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 28 Oct 2015 | SECOND FILING WITH MUD 09/11/14 FOR FORM AR01 | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS | View document |
| 3 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 26 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 16 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 23 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 25 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR KEVIN JOHN SIMS | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 09/11/2010 | View document |
| 16 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 09/11/2010 | View document |
| 28 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 10 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 May 2005 | NEW SECRETARY APPOINTED | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ | View document |
| 19 Nov 2004 | COMPANY NAME CHANGED BROOMCO (3604) LIMITED CERTIFICATE ISSUED ON 19/11/04 | View document |
| 9 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |