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CRITCHLEY GROUP LIMITED

Company number 01787059

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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	TM01	Termination of appointment of Ashley Raymond Fulford as a director on 31 January 2024	View PDF Termination of appointment of Ashley Raymond Fulford as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
13 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 14,198,349	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 14,198,349 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £14198348.00 and appropriation to holders of ordinary shares 08/09/2020 RES13 ‐ Restriction on auth share cap is revoked and deleted 08/09/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £14198348.00 and appropriation to holders of ordinary shares 08/09/2020 RES13 ‐ Restriction on auth share cap is revoked and deleted 08/09/2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	SH19	Statement of capital on 17 September 2020 GBP 1.0	View PDF Statement of capital on 17 September 2020 GBP 1.0 - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	CAP-SS	Solvency Statement dated 11/09/20	View PDF Solvency Statement dated 11/09/20 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
24 Oct 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
08 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	SH19	Statement of capital on 8 February 2018 GBP 1	View PDF Statement of capital on 8 February 2018 GBP 1 - link opens in a new window - 6 pages (6 pages)

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CRITCHLEY GROUP LIMITED

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