CRAWSHAW GROUP PLC

Company number 04755803

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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)
14 Feb 2019 AM07 Result of meeting of creditors
16 Jan 2019 AM03 Statement of administrator's proposal
16 Jan 2019 AM02 Statement of affairs with form AM02SOA
13 Dec 2018 TM01 Termination of appointment of Stephen Henderson as a director on 2 November 2018
23 Nov 2018 AD01 Registered office address changed from Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 November 2018
21 Nov 2018 AM01 Appointment of an administrator
23 May 2018 AP03 Appointment of Mr Nick Taylor as a secretary on 21 May 2018
23 May 2018 AA Group of companies' accounts made up to 28 January 2018
22 May 2018 AP01 Appointment of Mr James Russell Viggars as a director on 21 May 2018
22 May 2018 AP01 Appointment of Mr Nick Taylor as a director on 21 May 2018
21 May 2018 TM01 Termination of appointment of Noel Nathan James Collett as a director on 21 May 2018
21 May 2018 TM02 Termination of appointment of Mark Howard Naughton-Rumbo as a secretary on 21 May 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
04 May 2018 TM01 Termination of appointment of Alan Richardson as a director on 4 May 2018
04 May 2018 TM02 Termination of appointment of Alan Richardson as a secretary on 4 May 2018
04 May 2018 AP03 Appointment of Mr Mark Howard Naughton-Rumbo as a secretary on 4 May 2018
31 Aug 2017 PSC02 Notification of Invest Co 1 Limited as a person with significant control on 25 May 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 5,651,252.45
28 Jun 2017 TM01 Termination of appointment of Richard Sidney Rose as a director on 28 June 2017
28 Jun 2017 TM01 Termination of appointment of Kennedy Mcmeikan as a director on 28 June 2017
23 Jun 2017 AA Group of companies' accounts made up to 29 January 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2017 AP01 Appointment of Mr Stephen Henderson as a director on 26 May 2017
11 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
29 Apr 2017 AP01 Appointment of Mr James John Mccarthy as a director on 26 April 2017