(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 22nd, March 2024
| accounts
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Free Download
(42 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23
filed on: 22nd, March 2024
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23
filed on: 22nd, March 2024
| other
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Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2023
filed on: 22nd, March 2024
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with updates 6th August 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(4 pages)
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(AP01) New director was appointed on 31st October 2022
filed on: 17th, May 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 31st October 2022
filed on: 17th, May 2023
| officers
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Free Download
(2 pages)
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(TM02) 1st November 2022 - the day secretary's appointment was terminated
filed on: 17th, May 2023
| officers
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Free Download
(1 page)
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(AD01) Address change date: 17th May 2023. New Address: 11a the Wharf Bridge Street Birmingham B1 2JS. Previous address: Queen Charlotte House 53 - 55 Queen Charlotte Street Bristol BS1 4HQ
filed on: 17th, May 2023
| address
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Free Download
(1 page)
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(AP03) New secretary appointment on 31st October 2022
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 31st October 2022
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 31st October 2022
filed on: 30th, December 2022
| persons with significant control
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 31st October 2022
filed on: 30th, December 2022
| persons with significant control
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 31st October 2022
filed on: 30th, December 2022
| persons with significant control
|
Free Download
(3 pages)
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(AA01) Current accounting period extended from 30th April 2023 to 30th June 2023
filed on: 29th, December 2022
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(11 pages)
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(PSC04) Change to a person with significant control 2nd January 2017
filed on: 24th, October 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 6th April 2016
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 6th August 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 6th August 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 16th, August 2021
| accounts
|
Free Download
(12 pages)
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(PSC04) Change to a person with significant control 14th May 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(2 pages)
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(TM01) 13th May 2021 - the day director's appointment was terminated
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 14th January 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 14th January 2020
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 14th January 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 14th January 2018
filed on: 14th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 14th January 2017
filed on: 14th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 27th January 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 27th January 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(4 pages)
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(AD01) Address change date: 27th October 2014. New Address: Queen Charlotte House 53 - 55 Queen Charlotte Street Bristol BS1 4HQ. Previous address: 9 Small Street Bristol BS1 1DB
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 27th January 2014 with full list of members
filed on: 5th, February 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 5th February 2014: 800.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 27th January 2013 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 27th January 2012 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 27th January 2011 with full list of members
filed on: 22nd, March 2011
| annual return
|
Free Download
(6 pages)
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(CH01) On 27th January 2011 director's details were changed
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(7 pages)
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(AA01) Current accounting period extended from 31st January 2010 to 30th April 2010
filed on: 14th, April 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 27th January 2010 with full list of members
filed on: 22nd, February 2010
| annual return
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 4th, June 2009
| resolution
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Free Download
(19 pages)
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(288a) On 16th May 2009 Director appointed
filed on: 16th, May 2009
| officers
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Free Download
(3 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, May 2009
| incorporation
|
Free Download
(7 pages)
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(CERTNM) Company name changed croston whyte LIMITEDcertificate issued on 11/05/09
filed on: 9th, May 2009
| change of name
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Free Download
(2 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, May 2009
| mortgage
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Free Download
(4 pages)
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(288b) On 30th January 2009 Appointment terminated director
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 27th, January 2009
| incorporation
|
Free Download
(12 pages)
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