P. CRATE LIMITED

Company number 04407690 ·

Active

86 filings

Date Filing
8 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Director's details changed for Mr George David Crate on 2024-03-01 · 2 pages View document
13 Dec 2024 Change of details for Mr Peter David Crate as a person with significant control on 2024-08-30 · 2 pages View document
13 Dec 2024 Director's details changed for Mr Peter David Crate on 2024-08-30 · 2 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
12 Jan 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page View document
11 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Change of details for Mr Peter David Crate as a person with significant control on 2023-11-10 · 2 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-09 with updates · 3 pages View document
6 Nov 2023 Appointment of Mr George David Crate as a director on 2023-11-03 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
18 Apr 2023 Confirmation statement made on 2023-04-02 with updates · 6 pages View document
6 Feb 2023 Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to P. Crate Ltd Reigate Road Betchworth RH3 7HB on 2023-02-06 · 1 page View document
30 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
6 Jan 2023 Resolutions View document
6 Jan 2023 Resolutions · 1 page View document
6 Jan 2023 Resolutions View document
6 Jan 2023 Resolutions View document
6 Jan 2023 Resolutions View document
6 Jan 2023 Memorandum and Articles of Association · 24 pages View document
5 Jan 2023 Statement of capital following an allotment of shares on 2022-12-15 · 9 pages View document
5 Jan 2023 Resolutions · 2 pages View document
5 Jan 2023 Change of share class name or designation · 2 pages View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Sub-division of shares on 2022-12-15 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
16 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID CRATE / 30/06/2018 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CRATE / 30/06/2018 View document
8 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
30 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
24 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
6 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
21 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
2 May 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
13 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
3 May 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
3 May 2013 SECRETARY APPOINTED MRS HELEN CRATE View document
3 May 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY PENFOLD View document
15 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
26 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
2 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CRATE / 02/04/2011 View document
16 May 2011 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES PENFOLD / 02/04/2011 View document
16 May 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
2 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CRATE / 02/04/2010 View document
26 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
26 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES PENFOLD / 02/04/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CRATE / 13/03/2009 View document
29 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
28 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
18 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
25 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
11 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
18 Apr 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
23 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
25 Apr 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
28 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
22 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
25 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
10 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
3 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
3 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
2 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Apr 2002 SECRETARY RESIGNED View document