HEATH CRAWFORD LTD

06046754
THE KINETIC CENTRE THEOBALD STREET ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 4PJ

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 10 Buy now
17 May 2024 resolution Resolution 2 Buy now
24 Jan 2024 resolution Resolution 4 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2023 resolution Resolution 3 Buy now
14 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
14 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
13 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
13 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
13 Nov 2023 resolution Resolution 5 Buy now
25 Oct 2023 officers Change of particulars for director (Mr Adam Leyens) 2 Buy now
24 Oct 2023 accounts Annual Accounts 9 Buy now
24 Oct 2023 officers Change of particulars for director (Mr Oliver Leyens) 2 Buy now
24 Oct 2023 officers Change of particulars for director (Mrs Melanie Yvonne Leyens) 2 Buy now
24 Oct 2023 officers Change of particulars for secretary (Mrs Melanie Yvonne Leyens) 1 Buy now
24 Oct 2023 officers Change of particulars for director (Mr Laurence Leyens) 2 Buy now
18 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2022 accounts Annual Accounts 12 Buy now
11 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Oct 2021 accounts Annual Accounts 13 Buy now
07 Sep 2021 officers Change of particulars for director (Mr Adam Leyens) 2 Buy now
06 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2021 officers Change of particulars for director (Mr Adam Leyens) 2 Buy now
04 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2021 resolution Resolution 2 Buy now
12 May 2021 resolution Resolution 2 Buy now
12 May 2021 incorporation Memorandum Articles 26 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 resolution Resolution 2 Buy now
14 Aug 2020 incorporation Memorandum Articles 32 Buy now
14 Aug 2020 resolution Resolution 2 Buy now
28 May 2020 accounts Annual Accounts 11 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 accounts Annual Accounts 10 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Adam Leyens) 2 Buy now
11 May 2018 officers Change of particulars for director (Oliver Leyens) 2 Buy now
26 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2018 resolution Resolution 1 Buy now
23 Apr 2018 accounts Annual Accounts 11 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 capital Return of Allotment of shares 6 Buy now
26 Jul 2017 capital Return of Allotment of shares 6 Buy now
26 Jul 2017 capital Return of Allotment of shares 6 Buy now
26 Jul 2017 capital Return of Allotment of shares 6 Buy now
26 Jul 2017 capital Return of Allotment of shares 6 Buy now
04 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Jun 2017 resolution Resolution 25 Buy now
21 Apr 2017 accounts Annual Accounts 12 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2016 officers Change of particulars for director (Mr Adam Leyens) 2 Buy now
08 Jun 2016 accounts Annual Accounts 5 Buy now
14 Jan 2016 annual-return Annual Return 8 Buy now
17 May 2015 accounts Annual Accounts 5 Buy now
13 Jan 2015 annual-return Annual Return 9 Buy now
09 Jul 2014 capital Return of purchase of own shares 3 Buy now
26 Jun 2014 capital Notice of cancellation of shares 5 Buy now
08 Apr 2014 accounts Annual Accounts 5 Buy now
12 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2014 resolution Resolution 1 Buy now
22 Jan 2014 annual-return Annual Return 9 Buy now
23 Oct 2013 resolution Resolution 26 Buy now
23 Oct 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
05 Jun 2013 accounts Annual Accounts 4 Buy now
15 Jan 2013 annual-return Annual Return 9 Buy now
19 Jun 2012 accounts Annual Accounts 5 Buy now
19 Mar 2012 officers Change of particulars for director (Oliver Leyens) 2 Buy now
10 Jan 2012 annual-return Annual Return 9 Buy now
10 Jan 2012 officers Change of particulars for director (Mr Adam Leyens) 2 Buy now
19 Aug 2011 officers Change of particulars for director (Mr Adam Leyens) 2 Buy now
18 Aug 2011 resolution Resolution 1 Buy now
18 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
18 Aug 2011 officers Appointment of director (Oliver Leyens) 2 Buy now
20 Jul 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jul 2011 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2011 incorporation Memorandum Articles 23 Buy now
20 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jul 2011 accounts Annual Accounts 4 Buy now
03 Mar 2011 officers Appointment of director (Mr Adam Leyens) 2 Buy now
19 Jan 2011 annual-return Annual Return 6 Buy now
29 Jul 2010 accounts Annual Accounts 5 Buy now
27 Jan 2010 annual-return Annual Return 7 Buy now
27 Jan 2010 officers Change of particulars for director (Mrs Melanie Leyens) 2 Buy now
07 Dec 2009 accounts Annual Accounts 5 Buy now
23 Jan 2009 accounts Annual Accounts 5 Buy now
21 Jan 2009 annual-return Return made up to 10/01/09; full list of members 5 Buy now