H.CRABTREE LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2018-02-28 with updates

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02/12/242 December 2024 Second filing of Confirmation Statement dated 2018-11-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with updates

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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16/05/2316 May 2023 Satisfaction of charge 007021130002 in full

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20/04/2320 April 2023 Satisfaction of charge 007021130001 in full

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06/02/236 February 2023 Confirmation statement made on 2018-11-29 with updates

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-30 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/09/2018 September 2020 30/11/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/09/1912 September 2019 DIRECTOR APPOINTED MR GRAHAM ANTHONY HALL

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11/09/1911 September 2019 DIRECTOR APPOINTED MR STEVEN ROBERT HALL

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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27/04/1927 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 007021130002

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30/11/1830 November 2018 Confirmation statement made on 2018-11-30 with no updates

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/08/1810 August 2018 30/11/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 ARTICLES OF ASSOCIATION

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007021130001

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08/02/188 February 2018 ADOPT ARTICLES 02/02/2018

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H. CRABTREE HOLDINGS LIMITED

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06/02/186 February 2018 APPOINTMENT TERMINATED, SECRETARY PHILIPPA LINES

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LINES

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR PETER LINES

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06/02/186 February 2018 CESSATION OF PHILIPPA MARY LINES AS A PSC

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/12/1527 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/12/147 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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12/05/1412 May 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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12/12/1312 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/12/1227 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/01/113 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY LINES / 01/12/2009

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28/12/0928 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN LINES / 01/12/2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIBSON HALL / 01/12/2009

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07/07/097 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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04/12/084 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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07/08/087 August 2008 DIRECTOR APPOINTED PETER JONATHAN LINES

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23/03/0823 March 2008 APPOINTMENT TERMINATED DIRECTOR MARY CRABTREE

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11/12/0711 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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16/12/0516 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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08/12/048 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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08/12/038 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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07/12/027 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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06/12/016 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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11/12/0011 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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14/12/9914 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98

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25/11/9825 November 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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22/01/9822 January 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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15/12/9615 December 1996 RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS

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10/09/9610 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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04/12/954 December 1995 RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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17/07/9517 July 1995 DIRECTOR RESIGNED

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17/07/9517 July 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/10/9419 October 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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24/02/9424 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/12/9324 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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04/10/934 October 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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23/11/9223 November 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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17/12/9117 December 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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17/12/9117 December 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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23/11/9023 November 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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23/11/9023 November 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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02/02/902 February 1990 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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08/12/898 December 1989 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS

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08/12/898 December 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 30/11/87

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25/05/8825 May 1988 FULL ACCOUNTS MADE UP TO 30/11/86

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06/08/876 August 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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31/01/8731 January 1987 FULL ACCOUNTS MADE UP TO 30/11/85

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