CROUGHAN LIMITED

Company number 03207198 ·

Active

86 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
12 Feb 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
31 Jan 2025 Registration of charge 032071980001, created on 2025-01-30 · 59 pages View document
12 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
15 Dec 2023 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Apr 2023 Confirmation statement made on 2023-03-15 with updates · 4 pages View document
5 Dec 2022 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
6 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
5 Nov 2021 Cessation of A Person with Significant Control as a person with significant control on 2021-10-11 · 1 page View document
4 Nov 2021 Cessation of Kieran Edward Croughan as a person with significant control on 2021-10-11 · 1 page View document
4 Nov 2021 Notification of Croughan Holdings Ltd as a person with significant control on 2021-10-11 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Dec 2020 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
20 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
29 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
10 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
19 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
3 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
21 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CROUGHAN ANNA CATHERINE CROUGHAN / 20/11/2014 View document
20 Nov 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 20 HARCOURT ROAD ALTRINCHAM CHESHIRE WA14 1NR View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN EDWARD CROUGHAN / 20/11/2014 View document
9 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CROUGHAN ANNA CATHERINE HOLGATE / 06/06/2014 View document
6 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Feb 2014 DIRECTOR APPOINTED MRS CROUGHAN ANNA CATHERINE HOLGATE View document
31 Jul 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
6 Nov 2012 APPOINTMENT TERMINATED, SECRETARY DENNIS CROUGHAN View document
6 Nov 2012 SECRETARY APPOINTED MRS ANNA CATHERINE CROUGHAN View document
14 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Aug 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Jun 2011 SAIL ADDRESS CHANGED FROM: CAMSLEY GRANGE FARM CAMSLEY LANE LYMM CHESHIRE WA13 9BY UNITED KINGDOM View document
14 Jun 2011 Annual return made up to 4 June 2010 with full list of shareholders View document
14 Jun 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI View document
11 Jun 2010 SAIL ADDRESS CREATED View document
11 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN EDWARD CROUGHAN / 04/06/2010 View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Jul 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
18 Mar 2009 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
9 Jul 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
7 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
5 Jul 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
12 Sep 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
5 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
7 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
25 May 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
25 Sep 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
25 Sep 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 15 OAK ROAD PENKETH WARRINGTON WA5 2LH View document
4 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
26 Jul 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
23 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
19 Jul 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
26 Jul 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
12 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
16 Jul 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS View document
16 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
10 Jun 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS View document
14 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
25 Jun 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS View document
19 Jul 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 View document
11 Jun 1996 SECRETARY RESIGNED View document
4 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document