HUDSON FITTON CRABBE LAVERY LIMITED

05953229
HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM ENGLAND GL50 3SH

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 8 Buy now
12 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 46 Buy now
12 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
12 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jul 2023 accounts Annual Accounts 9 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 56 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
10 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 56 Buy now
10 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
10 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jul 2022 accounts Annual Accounts 3 Buy now
07 Apr 2022 officers Appointment of director (Mr Ian Joseph Plumpton) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Stuart Stephen Harding) 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2021 officers Termination of appointment of director (Karl Derreck Lavery) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Jon Andrew Slater) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Nicholas James Travers Crabbe) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Simon Richard Fitton) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Robert Hudson) 1 Buy now
09 Jun 2021 officers Termination of appointment of secretary (Robert Hudson) 1 Buy now
09 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2021 officers Appointment of director (Mr Stuart Stephen Harding) 2 Buy now
09 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Jun 2021 officers Appointment of director (Mr Stephen Charles Harper) 2 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
12 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
17 Dec 2020 accounts Annual Accounts 4 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Dec 2019 accounts Annual Accounts 4 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement 7 Buy now
10 Jan 2019 capital Return of Allotment of shares 8 Buy now
10 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2019 accounts Annual Accounts 3 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 3 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2016 accounts Annual Accounts 4 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2015 annual-return Annual Return 11 Buy now
16 Nov 2015 accounts Annual Accounts 3 Buy now
13 Mar 2015 resolution Resolution 1 Buy now
31 Dec 2014 accounts Annual Accounts 3 Buy now
17 Oct 2014 annual-return Annual Return 10 Buy now
23 Sep 2014 resolution Resolution 3 Buy now
30 Dec 2013 accounts Annual Accounts 3 Buy now
12 Nov 2013 annual-return Annual Return 10 Buy now
03 Jan 2013 accounts Annual Accounts 5 Buy now
22 Oct 2012 annual-return Annual Return 10 Buy now
22 Oct 2012 officers Appointment of director (Mr Jon Andrew Slater) 2 Buy now
28 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 May 2012 accounts Annual Accounts 5 Buy now
10 Oct 2011 annual-return Annual Return 9 Buy now
02 Aug 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2011 accounts Annual Accounts 5 Buy now
05 Oct 2010 annual-return Annual Return 9 Buy now
25 Jan 2010 accounts Annual Accounts 6 Buy now
16 Nov 2009 annual-return Annual Return 11 Buy now
11 Nov 2009 officers Change of particulars for director (Simon Richard Fitton) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Karl Derreck Lavery) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Robert Hudson) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Nicholas James Travers Crabbe) 2 Buy now
09 Mar 2009 incorporation Memorandum Articles 13 Buy now
09 Mar 2009 capital Ad 12/02/09\gbp si 3@1=3\gbp ic 105/108\ 2 Buy now
06 Mar 2009 officers Director appointed karl derreck lavery 2 Buy now
04 Mar 2009 change-of-name Certificate Change Of Name Company 4 Buy now
21 Oct 2008 accounts Annual Accounts 8 Buy now
21 Oct 2008 annual-return Return made up to 02/10/08; full list of members 6 Buy now
05 Feb 2008 address Registered office changed on 05/02/08 from: stonyroyd house cumberland road leeds LS6 2EF 1 Buy now
05 Feb 2008 accounts Amended Accounts 6 Buy now
03 Feb 2008 accounts Annual Accounts 10 Buy now
18 Jan 2008 annual-return Return made up to 02/10/07; full list of members 4 Buy now
18 Sep 2007 accounts Accounting reference date shortened from 31/10/07 to 31/03/07 1 Buy now
07 Nov 2006 officers Secretary resigned 1 Buy now
16 Oct 2006 resolution Resolution 11 Buy now
04 Oct 2006 officers New secretary appointed 1 Buy now
02 Oct 2006 incorporation Incorporation Company 13 Buy now