Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Mr George David Crate on 23 April 2023
|
|
|
21 Dec 2023 |
PSC05 |
Change of details for P. Crate Limited as a person with significant control on 23 April 2023
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23
|
|
|
06 Feb 2023 |
AD01 |
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to J.& J.Franks Ltd Reigate Road Betchworth RH3 7HB on 6 February 2023
|
|
|
06 Feb 2023 |
PSC07 |
Cessation of Peter David Crate as a person with significant control on 15 December 2022
|
|
|
06 Feb 2023 |
PSC02 |
Notification of P. Crate Limited as a person with significant control on 15 December 2022
|
|
|
05 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Paul Laurence Lewis as a director on 1 April 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
|
|
|
06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
AP01 |
Appointment of Mr George David Crate as a director on 26 July 2021
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|
|
01 Feb 2021 |
CH01 |
Director's details changed for Paul Laurence Lewis on 31 January 2020
|
|
|
10 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|
|
23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
|
|
|
14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
|
|
|
28 Jan 2019 |
PSC04 |
Change of details for Mr Peter David Crate as a person with significant control on 30 June 2018
|
|
|
28 Jan 2019 |
CH01 |
Director's details changed for Mr Peter David Crate on 30 June 2018
|
|
|
07 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|