CRITCHLEY ENGINEERING GROUP LIMITED
Company number 13056936 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Registration of charge 130569360001, created on 2026-03-18 · 29 pages | View document |
| 28 Jan 2026 | Registered office address changed from Unit 7 New Road Kibworth Beauchamp Leicester LE8 0LE England to Units 2&3 New Road Kibworth Beauchamp Leicester LE8 0LE on 2026-01-28 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with updates · 5 pages | View document |
| 22 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 15 pages | View document |
| 6 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 16 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 6 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 12 Jul 2024 | Termination of appointment of James Joseph Ball as a director on 2024-06-30 · 1 page | View document |
| 10 Jul 2024 | Appointment of Mr Jonathan Peter Addis as a director on 2024-05-01 · 2 pages | View document |
| 5 Jun 2024 | Registered office address changed from 65 London Road Gloucester GL1 3HF England to Unit 7 New Road Kibworth Beauchamp Leicester LE8 0LE on 2024-06-05 · 1 page | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-02-21 · 3 pages | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Feb 2024 | Termination of appointment of Paul Warwick Capell as a director on 2023-11-30 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-10-31 with updates · 6 pages | View document |
| 20 Nov 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Resolutions · 5 pages | View document |
| 17 May 2023 | Memorandum and Articles of Association · 54 pages | View document |
| 4 May 2023 | Notification of Bgf Investment Management Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 4 May 2023 | Change of details for Mr Maurice Mortimer Critchley as a person with significant control on 2023-05-02 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr James Joseph Ball as a director on 2023-05-02 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr Jonathan Jones as a director on 2023-05-02 · 2 pages | View document |
| 4 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 4 May 2023 | Appointment of Mr Alex Jonathan Garfitt as a director on 2023-05-02 · 2 pages | View document |
| 4 May 2023 | Director's details changed for Mr Damian Critchley on 2023-05-04 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr Paul Warwick Capell as a director on 2023-05-02 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr Damian Critchley as a director on 2023-05-02 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 4 Jan 2021 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM OLYMPUS PARK QUEDGELEY GLOUCESTER GL2 4NF UNITED KINGDOM | View document |
| 2 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |